Colleen Basden, CPA, CA•IFA, CBV, CFF
Partner
KPMG LLP
Jack M. Blackier, FCA
Partner (Lawyer)
Cox & Palmer
Sandy Boucher, BSc, CFE
Principal - Forensic Advisory
Grant Thornton LLP
Leonard Brooks, BCom, MBA, FCA, FCPA
Professor of Business Ethics & Accounting
Director, Master of Forensic Accounting
Director, Professional Accounting Center (PAC)
Rotman School of Management, Department of Management, Institute of Management & Innovation (IMI)
University of Toronto Mississauga
Simon Castonguay, CPA, CA, CA•IFA, CISA
Client Relationship Director
Willis Towers Watson
Daniel Edwards, MA, CPA, CA•IFA, CBV, CFE, CFF
Partner, Valuations I Forensics I Litigation Group (retired)
Crowe Soberman LLP
Jennifer Fiddian-Green, CPA, CMA, CAMS, CA•IFA, CFE, CFI, BA (Hons)
Partner
Grant Thornton LLP
Ivor Gottschalk, CPA, CA•IFA, CBV, CFF
Partner
Williams Meaden & Moore International
Patricia Harris, CPA, CA, CBV, DIFA, CFF, MFAcc
Forensic Accountant and Chartered Business Valuator
Patricia Harris
Nathan Innocente, PhD
Associate Professor, Sociology (specializes in criminology, fraud, organizations and punishment)
University of Toronto
David Malamed, CPA, CA, DIFA, CFI, CFE, CFF, CCA
Forensic Accounting & Investigation ExpertForensic Accounting & Investigation Expert
Cooper, Green & Warren LLP
Gary Moulton, CPA, CA·IFA
Managing Director (retired)
Duff & Phelps
Victor Neufeld, CPA, CA·IFA, CFF, CFE
Principal - Victor G. Neufeld Chartered Professional Accountant Inc.
Prairie Forensic & Investigative Accounting
Derek Rostant, BComm., CBV, CPA, CA·IFA
Partner, Advisory Services (retired)
KPMG
Douglas Smith, B.Sc, LLB
Partner
Borden Ladner Gervais LLP
Tylar St. John, CPA, CA, CBV, CFF
Senior Manager
Cohen Hamilton Steger & Co. Inc.
Daniel Tourangeau, CPA, CA, MFAcc, CFF, CFE, FLMI
Senior Forensic Accountant
Ontario Securities Commission
Robert Thomas
Detective - Polygraph Specialist
City of Toronto Police Services
Gerhard Trippen, M.Sc, PhD
Associate Professor, Teaching Stream (Operations Management) - Quantitative Methods and Operations
University of Toronto
Eckhard Schumann, CPA, CA, MFAcc, DIFA, B.Com, M.Ed
Associate Professor, Teaching Stream (Accounting)
University of Toronto
Esther Young, MFAcc, BBA, CPA, CMA, CFF, DIFA
Controller
MDD Forensic Accountants
Guest Speakers and Past Instructors
Nick Angellotti, CPA, CA·IFA, DIFA, CFI, CFE, CFF
President
Williams Meaden & Moore Inc Forensic Accountants
Ted Baskerville, BA, CPA, CA·IFA
Managing Director (retired)
Baskerville Consulting
Corey A. Bloom, CPA, CPA, CA•IFA, CFE, CFF
Partner
MNP LLP
Brian Butler, M. Criminology, CMA
Manager of Investigations Enforcement
Ontario Securities Commission
Ken Chan, BA, MBA, DIFA
Vice President, Administration
Brock University
Dr. Gilles Chevalier
Hazel de Burgh, BMath, CPA, CA·IFA, CCEP, CEF
Managing Director
Zmart Zolutions Inc.
David B. Debenham, MBA, JD, LLM, DIFA, CPA, CMA, CFF
Partner
Low, Murchison, Radnoff
President of the Association of Forensic Investigators of Canada
Bill Dovey, FCA, CBV, CA·IFA
Past Chair, Alliance for Excellence in Investigative and Forensic Accounting
Partner, Investigative and Forensic Accounting Group
Duff & Phelps
Peter German, Q.C.
Principal
Peter German & Associates
Karen L Grogan, CPA, CA•IFA, CFF
Senior Vice President
KPMG Canada
Nick Hodson, CA•IFA
Partner (retired)
Ernst & Young
William G. Horton, LLB
Principal
Barrister Arbitrator Mediator, Toronto
Ari Kashton, CPA, CA, CFP, CBV, IFA, CFF, CFE, CAMS, MFAcc
Standards Enforcement Officer
CPA Ontario
Larry Lancefield, BComm., CPA, CFE, CBV, CA·IFA, CFF
Managing Director
Lancefield Inc
Alan Lenczner, BA, MA, LLB
Senior Partner (retired)
Lenczner Slaght Royce Smith Griffin
Matthew McGuire, CPA, DIFA, CAMS, AMLP, CFF
Practice Leader
The AML Shop
Pam Morley, CPA, CA·IFA
Senior Forensic Accountant
Government of Canada
Alex Popovic, BSc., LL.B, LL.M
Assistant VP Enterprise Investigations
Sun Life Financial
Alan Preyra, LLB
Partner
Bergmanis, Preyra LLP
Antonin I Pribetic, BA (Hons), LLB, LLM, MCI Arb.
Commercial Lit
Himelfarb Proszanski Barristers & Solicitors
Phani Radhakrishnan, BA, MA, Ph.D.
Associate Professor, Teaching Stream
University of Toronto
Marie-Claude Rigaud, BCL, LLB
Secrétaire de la Faculté
Professeure adjointe
Linda Robinson, B.Comm., CPA, CA·IFA
Lecturer, Masters of Accounting program and Auditing (undergrad)
University of Waterloo
Stéphane Rousseau, PhD, SJD
Professor, Faculty of Law
Universite de Montréal
Manfred Schneider, BCom, CPA, CFP, J.D., MBA
Associate Professor, Teaching Stream
University of Toronto Mississauga
Charles Smedmor, CPA, CFF, CFE
Managing Director
Smedmor & Associates
Wally Smieliauskas, BS, MS, PhD
Professor of Accounting
Rotman School of Management, University of Toronto
Ronald T. Smith, CPA, CA.IFA, CIP
Principal
Smith Forensics Inc.
Errol Soriano, BBA, FCPA, FCBV, CFE
Managing Director
KSV Soriano
Simon Tang, MSA, MBA, CPA, CISSP, CISA
Adjunct Faculty
University of Toronto
Pierre St-Laurent, BAA, CPA, CA·IFA
Partner
St-Laurent Faucher, les juricomptable
David Stewart,
Partner - Forensics / Financial Crime
Deloitte
Enola Stoyle, BSc, MBA, CPA, CISSP, DIFA
Executive Director
ACFI of Canada
Jodie Wolkoff, MBA, CPA, CA•IFA, CBV, DIFA, CFF
Senior Investigator, Investigations & Prosecutions
Chartered Professional Accountants of Ontario
Frank Wozniak
Certified Forensic Polygraph Examiner
Toronto Polygraph Services Inc.