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.

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Over my career, I have prepared numerous reports for the OPP, RCMP, businesses, and individuals in support of investigations into:

• organized crime

• money laundering

• theft

• fraud schemes

• shareholder disputes

• cheque kiting

• false credit

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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.

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I invite you to contact me to assist with quantifying and recovering your losses.

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