Program Director
» Leonard Brooks, BCom, MBA, FCPA, FCA
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
Associated Faculty
» 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
» 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, FCPA, FCA, MFAcc, CFF, CFE, FLMI
Case Lead & 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.