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Fraud Investigations

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:

  • organized crime

  • money laundering

  • theft

  • fraud schemes

  • shareholder disputes

  • cheque kiting

  • false credit

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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