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Santiago I. Carpio is a Senior Associate at Yip Associates. His areas of focus include Chapter 7 and Chapter 11 bankruptcy cases, litigation support, and fraud investigations. Mr. Carpio works in the review and analysis of corporate books and records, bank account records, contracts, vendor files, investor files, financial statements, financial investigations and tracing of funds.

Mr. Carpio graduated Cum Laude from Florida International University where he earned a Bachelor of Accounting. While pursuing his Bachelor’s, Mr. Carpio was a member of Beta Alpha Psi, an honors organization for students majoring in accounting. He is currently pursuing his Certified Public Accountant (CPA) License and remains committed to his Alma Mater by volunteering attending Florida International University events.

Practice Areas:
Ponzi Schemes
Tracing of Funds
Financial Frauds
Bankruptcy, Chapter 7 & 11
Fraudulent Transfers

Florida International University
Bachelor of Accounting, Cum Laude

Notary Public, State of Florida


Contact Information:
Office: 305-569-0550
Direct: 305-787-3775
Fax: 1-888-632-2672