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Experience:
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Education / Affiliations
Bachelor of Science
Certified Fraud Examiner
Chartered Accountant
Member, Association of Certified Fraud Examiners
Member, Canadian Institute of Chartered Accountants
Member, Institute of Chartered Accountants of Ontario
Member, Institute of Chartered Accountants of Alberta
Institutions
Insurance Companies: Insurance fraud, loss of income, bonding, fire losses, break and enter losses, theft, fraud in corporations and credit unions
Financial Institutions: Loan losses, document review and financial analysis
Investors
Shareholders: Shareholder Disputes, Expert Witness Testimony
Purchasers and Sellers of Businesses: Purchase Investigations, Due Diligence
Police
Municipal Police Forces: Fraud Investigations, Arson Investigations, Administrative Matters, Expert Witness Testimony, Questions for Witnesses
Royal Canadian Mounted Police: General Fraud, Money Flow, Stock Market Manipulation, Drug Investigations, Telemarketing Investigations, Bankruptcy, Customs & Excise, Internal Hiring, Special Projects, Lectures to Investigators, Expert Witness Testimony, Questions for Witnesses,
Interview of Witnesses
Ontario Provincial Police: Fraud Investigations, Expert Witness Testimony, Questions for Witnesses
Legal
Defense Attorneys: Criminal Matters, Case Evaluation, Expert Witness Testimony, Questions for Witnesses
Law Firms: Business & Shareholder Disputes, Civil Litigation, Law Suit and Litigation Support,
Loss of Income, Employee Termination, Location of Assets, Location of Individuals, Divorce,
Questions for Witnesses, Case Evaluation
Other Clients
Municipalities: Fraud Investigations, Business Consulting
Transportation Ministry - Ontario: Project Analysis and Review
Environment Ministry - Ontario: Project Analysis and Review, Lectures to Investigators
Workplace Safety & Insurance Bd: Fraud Investigations
Atomic Energy Control Board - Canada: Project Analysis and Review, Lectures to Investigators
Institute of Chartered Accountants - Ontario: Investigation of Accountants
Law Society Insurance Plan – Ontario: Investigation of Lawyers
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