Krista Mooney

Partner, Forensic Services, PwC Canada

Krista Mooney is a Partner in PwC’s Forensic Services practice in Calgary, Alberta. She specializes in providing forensic and accounting services to a diverse client base ranging from private companies to large public multi-national corporations.

Krista investigates matters involving fraud and suspicious circumstances and provides trusted advice to clients on fraud limitation and loss prevention policies. Krista has conducted and participated in numerous assignments related to allegations of management and employee fraud, Foreign Corrupt Practices Act (FCPA) and Corruption of Foreign Public Officials Act (CFPOA) investigations and compliance reviews, and source and use of funds analyses. Krista has also assisted clients in implementing effective anti-fraud regimes. Krista’s experience covers a variety of industries including mining, financial services, public sector, manufacturing, entertainment, real estate and not for profit.

Krista began her career with PwC in 2003 in the Audit and Assurance practice upon graduating from Queen's University with an Honours Bachelor of Commerce degree. Krista is a Chartered Professional Accountant (CPA), Certified Fraud Examiner (CFE), Certified in Financial Forensics (CFF) and has a specialist designation in investigative and forensic accounting (CA.IFA).

Recent transactions:

  • Provided Anti-Bribery and Corruption investigative and remediation services on behalf of the Board of Directors of a Canadian public company. Worked with law enforcement and regulatory agencies.
  • Provided fraud and misappropriation investigative services to a public company in the financial services sector related to allegations of employee fraud through the underwriting of fictitious loans.
  • Provided forensic accounting services to a public company in the exploration industry in relation to an agreement with a third party.

Contact details

Tel: +1 403 509 7336

Fax: +1 403 781 1825

Email

Experience

  • Deals

Specialty

  • Anti-bribery and corruption services
  • Anti-money laundering services
  • Global intelligence
  • Investigations
  • Forensic Remediation
  • Fraud Risk Assessments

Education

  • Queen’s University
  • Bachelor of Commerce Honours
    University of Toronto Rotman School of Management
  • Investigative and Forensic Accounting