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Most organizations in North America have suffered a fraud in one form or another, half of which are perpetrated by someone inside the business. Depending on the size of the business, most frauds are about $100,000.
Over my career, I have prepared numerous reports for the OPP, RCMP, businesses, and individuals in support of investigations into:
I have testified in the Ontario Court of Justice and have lectured on the role of forensic accountants in criminal investigations to the RCMP-IMET, Federal Crown School, OPP Anti-Rackets, and OPP Proceeds of Crime Unit.
I invite you to contact me to assist with quantifying and recovering your losses.
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