Investigations & Forensic Services

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Leaders

Lori-Ann Beausoleil
CA
National Forensic Services Leader, Toronto
Tel: +1 416 687 8617
Email

Financial and Operational Risk Assessments, Regulatory Compliance, Business Controls, Internal Audit, Process Improvement

Consulting, Real Estate

The team

Jeff Bowen
Director, Toronto
Tel: +1 416 869 2472
Email
Patrick Byrne
Director, Toronto
Tel: +1 416 869 2432
Email
Jennie Chan
Partner, Toronto
Tel: +1 416 815 5057
Email

Forensic Accounting, Fraud and Internal Investigations, Electronic Discovery

Forensic Services

François Corkery
Director, Ottawa
Tel: +1 613 782 2991
Email
Alana Detenbeck
Director, Toronto
Tel: +1 416 687 8553
Email
Marie-Chantal Dréau
CPA, CA, IFA, MBA, CFE
Partner, Montréal
Tel: +1 514 205 5407
Email

Fraud prevention and detection, Investigations, Damage quantification in legal disputes, Anti-corruption programs

Deals, Forensic accounting

Christopher Gray
CPA, CMA, CFF
Partner, London
Tel: +1 519 640 8011
Email

Forensic Accounting, Litigation Support, Insurance Claims Advisory

Insurance, Public Sector, Financial Services, Private Company Services

Ray Haywood
CFE, ABCP
Director, Toronto and Calgary, Toronto, Calgary
Tel: 416-814-5801 and 403-509-7367
Email

Consulting, Investigations & Forensic Services, Intelligence Screening

Steven Henderson
CA, IFA, CFE
National Forensic Investigation Services Leader, Toronto
Tel: +1 416 941 8328
Email

Forensic Investigation and Remediation, Asset Tracking, Intelligence Gathering, Money Laundering Investigation

Forensic Services

Lorraine Holder
Director, Toronto
Tel: +1 514 205 5001 ext 1776
Email
Jeffrey Johnson
CA, CIRP
Partner, Winnipeg
Tel: +1 204 926 2441
Email

Insolvency, Business Recovery

Deals, Private Company Services, Financial Services, Government

Suzanne Lampow-Bernard
Director, Toronto
Tel: +1 416 869 2434
Email
Benoit Legault
CA
Director, Montréal
Tel: +1 514 205 5682
Email
Sarah MacGregor
CPA, CA.IFA, CFE
Partner, Toronto
Tel: +1 416 814 5763
Email

Investigations & Forensic Services

Steven Malette
CGA, CIRP, CFE
Vice President, Ottawa
Tel: +1 613 755 5979
Email

Forensic Investigations, Fraud Awareness Training, Receiverships / Bankruptcies, Corporate Reorganizations, Financial Reviews

Receiverships, Bankruptcies, Financial Reviews, Corporate Consulting and Restructuring, Investigations and Forensic Services

Domenic Marino
CBV, CPA, CA
Partner, Toronto
Tel: +1 416 941 8265
Email

Valuations, Loss quantification

Deals

Frederic Miller
Director, Toronto
Tel: +1 416 814 588
Email
Krista Mooney
Partner, Forensic Services, Calgary
Tel: +1 403 509 7336
Email

Forensic Accounting, Fraud Investigations, Fraud Risk Management, Intelligence Screening

Deals

Kelly Ohayon
Partner, Forensics, Toronto
Tel: +1 416 218 1392
Email

Compliance, Controls, Risk Management

Consulting

William Platt
Partner, eDiscovery Litigation Support, Toronto
Tel: +1 416 814 5710
Email
James Pomeroy
CPA, CA, CFE
Director, Halifax
Tel: +1 902 491 7416
Email

Investigations, Forensic Services, Corporate Advisory & Restructuring

Supriya Rao
Director, Ottawa
Tel: +1 613 755 8706
Email
Rob Shull
Managing Director, Toronto
Tel: +1 416 814 5829
Email
Pavel Stefek
Director, Toronto
Tel: +1 416 815 5125
Email

Calgary

Krista Mooney
Partner, Forensic Services, Calgary
Tel: +1 403 509 7336
Email

Forensic Accounting, Fraud Investigations, Fraud Risk Management, Intelligence Screening

Deals

Halifax

James Pomeroy
CPA, CA, CFE
Director, Halifax
Tel: +1 902 491 7416
Email

Investigations, Forensic Services, Corporate Advisory & Restructuring

London

Christopher Gray
CPA, CMA, CFF
Partner, London
Tel: +1 519 640 8011
Email

Forensic Accounting, Litigation Support, Insurance Claims Advisory

Insurance, Public Sector, Financial Services, Private Company Services

Montréal

Marie-Chantal Dréau
CPA, CA, IFA, MBA, CFE
Partner, Montréal
Tel: +1 514 205 5407
Email

Fraud prevention and detection, Investigations, Damage quantification in legal disputes, Anti-corruption programs

Deals, Forensic accounting

Benoit Legault
CA
Director, Montréal
Tel: +1 514 205 5682
Email

Ottawa

François Corkery
Director, Ottawa
Tel: +1 613 782 2991
Email
Steven Malette
CGA, CIRP, CFE
Vice President, Ottawa
Tel: +1 613 755 5979
Email

Forensic Investigations, Fraud Awareness Training, Receiverships / Bankruptcies, Corporate Reorganizations, Financial Reviews

Receiverships, Bankruptcies, Financial Reviews, Corporate Consulting and Restructuring, Investigations and Forensic Services

Supriya Rao
Director, Ottawa
Tel: +1 613 755 8706
Email

Toronto

Lori-Ann Beausoleil
CA
National Forensic Services Leader, Toronto
Tel: +1 416 687 8617
Email

Financial and Operational Risk Assessments, Regulatory Compliance, Business Controls, Internal Audit, Process Improvement

Consulting, Real Estate

Jeff Bowen
Director, Toronto
Tel: +1 416 869 2472
Email
Patrick Byrne
Director, Toronto
Tel: +1 416 869 2432
Email
Jennie Chan
Partner, Toronto
Tel: +1 416 815 5057
Email

Forensic Accounting, Fraud and Internal Investigations, Electronic Discovery

Forensic Services

Alana Detenbeck
Director, Toronto
Tel: +1 416 687 8553
Email
Steven Henderson
CA, IFA, CFE
National Forensic Investigation Services Leader, Toronto
Tel: +1 416 941 8328
Email

Forensic Investigation and Remediation, Asset Tracking, Intelligence Gathering, Money Laundering Investigation

Forensic Services

Lorraine Holder
Director, Toronto
Tel: +1 514 205 5001 ext 1776
Email
Suzanne Lampow-Bernard
Director, Toronto
Tel: +1 416 869 2434
Email
Sarah MacGregor
CPA, CA.IFA, CFE
Partner, Toronto
Tel: +1 416 814 5763
Email

Investigations & Forensic Services

Domenic Marino
CBV, CPA, CA
Partner, Toronto
Tel: +1 416 941 8265
Email

Valuations, Loss quantification

Deals

Frederic Miller
Director, Toronto
Tel: +1 416 814 588
Email
Kelly Ohayon
Partner, Forensics, Toronto
Tel: +1 416 218 1392
Email

Compliance, Controls, Risk Management

Consulting

William Platt
Partner, eDiscovery Litigation Support, Toronto
Tel: +1 416 814 5710
Email
Rob Shull
Managing Director, Toronto
Tel: +1 416 814 5829
Email
Pavel Stefek
Director, Toronto
Tel: +1 416 815 5125
Email

Toronto, Calgary

Ray Haywood
CFE, ABCP
Director, Toronto and Calgary, Toronto, Calgary
Tel: 416-814-5801 and 403-509-7367
Email

Consulting, Investigations & Forensic Services, Intelligence Screening

Winnipeg

Jeffrey Johnson
CA, CIRP
Partner, Winnipeg
Tel: +1 204 926 2441
Email

Insolvency, Business Recovery

Deals, Private Company Services, Financial Services, Government