Steven P. Henderson, CA•IFA, CFE

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Specialty

Forensic Investigation and Remediation
Asset Tracking
Intelligence Gathering
Money Laundering Investigation

Experience

Forensic Services

Steven P. Henderson is a Deals partner in the Toronto office of PwC Canada. He is the National Forensic Services Leader and the firm's representative on related global matters.

Recent transactions:

  • Provided anti-bribery and corruption investigative and remediation services on behalf of the board of directors of a Canadian public company operating internationally in 60 countries. Worked with law enforcement and regulatory agencies.
  • Provided fraud and corruption investigative services on behalf of the board of directors of a public company operating in the forestry industry in China.
  • Provided fraud and misappropriation investigative services to the board of directors of a financial institution operating in the Caribbean concerning allegations that the CEO had misrepresented financial information and misappropriated hundreds of millions.

Steven specializes in investigative and forensic accounting involving fraud, corruption and suspicious circumstances, asset tracking, money laundering and intelligence gathering, and provides advice on fraud and corruption limitation, remediation and loss prevention practices (anti-fraud and anti-bribery and corruption regimes). In 1991 Steven served with the RCMP as a seconded forensic accountant with the Commercial Crime and Drug Enforcement branches. He has served as an expert witness before the courts