Member Directory
Members are listed in alphabetical order by surname. You can also filter by province!
Nick
Angellotti
Markham
ON
CPA CA-IFA CFI CFF CFE
President
Williams & Partners Forensic Accountants Inc.
Samuel
Asiedu
Halifax
NS
CA (GH), ACA (UK), ACMA, CGMA, CFE, CFI, MBA
Auditor
Government of Canada
Jagmohan
Budwal
Brampton
ON
CPA, CGA, CFE, CFI, Q.Med
Consultant
Budwal CPA Professional Corporation
Jeffrey
Dawe
Toronto
ON
CFI, AVFA, ACSFS
Forensic Video Analyst
Xpera Risk Mitigation and Investigation
David
Debenham
Ottawa
ON
CPA CMA MBA LLM MSc DIFA MFAcc CFE CFI CFS CFF
President
ACFI
Nadia
Dedic
Toronto
ON
FCSI, CIM, FMA, CFI
Investigator
Ontario Securities Commission
Paula
Delano
St. Catharines
ON
CFI
Forensic Investigator
Treasury Board Secretariat, OIAD
John
Douglas
Markham
ON
CPA, CA, CFI, CFE
Owner - John Douglas
Forensic/IA & Litigation Support
Dustin
Esak
Spruce Grove
AB
BGS CFI
Senior Compliance Consultant
Binnacle Consulting
Jennifer
Fiddian-Green
Toronto
ON
CPA, CA-IFA, CFF, CFI, CFE, CAMS
Partner
Grant Thornton
Sandra
Fowler
St. John's
NL
CFT
Accountant/ Owner
Sandra Fowler Forensic Accounting
Ken
Froese
Toronto
ON
FCPA, FCA-IFA, FCFI, CFF
Senior Managing Director
Froese Forensic Partners LLP
Bruno
Galle
Toronto
ON
CPA, CA, CFE, CIA, CISA, CRMA, ABCP, CFI
Municipalities & Services
City Of Toronto
Ronald
Golembuski
Calgary
ON
BSc, CFI, CFE
Director Corporate Investigations
ATB Financial
Norman
Groot
Toronto
ON
LLB, CFE, CFI
Principal
Investigation Counsel Professional Corp
Mary
Hamilton
Thunder Bay
ON
CPA, CGA, CFI
Owner
Lakehead Accounting Professional Corporation
Aynsley
Jenkins
Ottawa
ON
CPA, CMA, CFE, CFI, BCom (Fin)
Senior Investigations Analyst
Canada Revenue Agency
Adegbenga
Koko
Windsor
ON
MSc; MBA; PGCert (FA); CA; CFE; CAMS; MSyI; CBRM; CPP; CFI
Anti Money Laundering Specialist
Dentons Canada LLP
Bolatito
Lawal
Saint John
NB
MBA Student
Student
University Of New Brunswick -MBA student
Louise
Lepore
Ottawa
ON
BGS, CFI
Senior Compliance Specialist
Canada Revenue Agency
Sen (Forest)
Lin
Toronto
ON
CFI, PI, MFAcc, MSc, GDipICL, FMVA, CGCS, CBCA, CMSA, BIDA
Forensic Accountant
Kevin
Lo
Toronto
ON
CISSP, CCE, CFI, PMP, CFE
Managing Director
Froese Forensic Partners LLP
Jennifer
Lynch
Thornhill
ON
MBA, CPA, CMA, CFE, CFI
President/Owner
Lynch & Associates
Julie
MacDonald
Nepean
ON
CFE, CFI, SMIA
Intelligence Analyst
Security Intelligence Assessment Branch Transport Canada
Sheree
Mann
Toronto
ON
CPA, CA, CBV, CFI
Managing Director
Froese Forensic Partners LLP
John
McCloskey
Boston
MA
CFI, CFE, CAMS
Director: Ethics and Complex Investigations
Manulife / John Hancock
Chris
McColm
Winnipeg
MB
CPP CFI
Mgr, Corporate Security & Investigations
Manitoba Hydro
Marilyn
Mellis
West Kelowna
BC
CPA CFE CFF CFI P.Mgr C.Mgr
CFO
Mellis & Company CPA Forensic Accountant
Ganeshram
Misir
Toronto
ON
CMA, FCCA, FCPA, CPA, ACA, CFE, CFI
Chief Internal Auditor
Institute of Private Enterprise & Development
Peter
Morcos
Toronto
ON
CFE, CAMS, CFCS, CBP, CFI, IFC
Country Compliance Officer
Worldremit
David
Murray
Brampton
ON
CFI, CPO
Director, Sec Infrastructure &Technology
Ryder System, Inc
Dave
Oswald
Toronto
ON
CPA, CA, CA(SA), CFE, CFI
Director & Founder
Forensic Restitution
Avin
Persad-Ford
Toronto
ON
LLB, BComm, MIntTax, MFAcc, CEA, CFE, CFI
Lawyer
Howard C. Cohen & Associates
Wayne
Ross
Dartmouth
NS
BA, MPA, CFI
Sergeant - Financial Crime Investigator
RCMP - Commercial Crime Section
Darla
Selles
Sherwood Park
AB
CPA, CMA, CFE, CFF, CFI
Controller
Smart Start Canada
Robert L
Shull
Toronto
ON
CPA, CA-DIFA, CFI, CFF, CPA
Partner, Forensic Accounting and Commercial Disputes
HKA Global (Canada) Inc.
Greg
Silas
Toronto
ON
CA, CPA, CFF, CFI
Managing Director
Dover Forensic Accounting Inc.
Brad
Southcott
Burlington
ON
MBA, CPA, CFI, CFE, CFP, CIM
Corporate Accountant
Scott, Pichelli & Easter Limited
David
Stewart
Toronto
ON
CFE, FCMA (U.K.), CGMA, CFI
Partner, Forensics
Deloitte LLP
Justin
Thoman
Edmonton
ON
CFI
Forensic and Investigative Accountant
Thoman Forensic Accounting
Kimberly
Thoms
Edmonton
ON
CFI
A/Manager, Band Audits & Allegations
Indigenous and Northern Affairs Canada
Jim
Timmerman
Cowichan Bay
BC
CPA, CGA, CFI
Contract ethics investigator
Chartered Professional Accountants of BC
Elaine
Vegotsky
Toronto
ON
CPA, CMA, BComm, CFE, CFI
Owner
E. V. Litigation & Financial Services Inc
Foruzan
Velji
Toronto
ON
CFI, CPA, CA, CISA
Director, Internal Audit / City Auditor
City of Brampton
Dhinakar
Viswanathan
Chennai
Gyuana
Indian Chartered Accountant, CFI, CPA, CIA, CISA, CFE,
CRMA-Manager Internal Audit
Assarain Enterprise LLC
Alan
Zysman
Toronto
ON
CPA, CA-IFA, CFF, CFE, CFI
President
Zysman Forensic Accounting Inc