David is a commercial trial lawyer who is certified as a specialist in construction law by the Law Society of Ontario. He is the President of the Association of Certified Forensic Investigators of Canada.

Leads the national Risk and Forensic advisory practice at Doane Grant Thornton. She worked with a range of clients over the years, both larger and smaller, on complex issues involving the needs of many different stakeholder groups for criminal and civil cases. She has testified as an expert witness and led complex fraud investigations and regulatory reviews. 


Stephen is a qualified expert witness, and has appeared on numerous mediations and appraisals. He has authored expert reports related to economic loss quantification, business valuation and forensic accounting matters for the provincial and federal courts, arbitrations, mediations, and tribunals.


Ritu is co-founder of Forensic OSINT and she makes it easy to capture online content that will meet court standards. It is a Chrome extension designed for efficient and comprehensive web artifact capture during OSINT investigations. Collect evidence like never before with Forensic OSINT.

Since 2007 Norman has investigated and prosecuted numerous fraud cases both domestically and internationally. Investigation Counsel PC has grown as a firm and gained a strong reputation in the Courts for thorough investigations and aggressive prosecutions. 

A Banting Postdoctoral Fellow at the University of Oxford researching how to improve implementation of counter wildlife trafficking interventions by law enforcement and anti-money laundering personnel.

Senior Specialist for the OPP

As Director of Corporate Investigation and Anti-Money Laundering at OLG, Andrew leads teams protecting the integrity of the corporation’s lottery and gaming programs. A retired RCMP senior officer and certified financial crime expert, he specializes in complex investigations and advancing anti-money laundering standards to strengthen public trust.

Associate Dean and Associate Director of Financial Services - North Island College

Jake is a Senior Director or Risk & Investigations at FTI Consulting

For the past 20 years, Anita has specialized in forensic and investigative accounting, the quantification of economic damages, and complex litigation support involving breach of contract, intellectual property infringement and other fraud related matters. She is also an expert witness and has extensive testimonial experience.


Coming....

Professionally trained Forensic Document and Fingerprint Examiner with a Master’s in Forensic Science and certifications in Forensic Identification and Advanced Investigation, providing expert reports and testimony in legal matters involving signature verification, handwriting comparison, fingerprint identification, and document authentication.

John Armit has served with the Ontario Provincial Police for the past 24 years, specializing in Community Service, Crime Prevention, and Major Fraud (Cyber-Enabled) investigations. As a Law Enforcement Liaison Officer with the Canadian Anti-Fraud Centre, he has led national and international fraud awareness campaigns and investigations.

John Philpott is praised by clients for his sharp insights, honest advice, and unwavering advocacy in the areas of commercial and civil litigation. His focus is on delivering top-notch results swiftly. With diverse experience across various courts and arbitration settings, John excels in handling disputes from shareholder rights and contract disputes to fraud matters. His proficiency extends to copyright, defamation, malicious prosecution and a host of other areas.

I am a lawyer qualified to practice in Ontario. My legal practice mainly encompasses civil litigation, criminal defence, tax disputes, and disciplinary proceedings before regulatory bodies. I also hold designations as a Certified Forensic Investigator (CFI), a Certified Fraud Examiner (CFE), and a Certified Executor Advisor (CEA).

Michael Halepas, the founder of BlockAML, was Called to the Bar of England and Wales in 2007. He is a member of the Inner Temple and has extensive experience in criminal law.

Forensic Accountant at Quadrant Forensics, specializing in tax dispute resolution, CRA audit defense, fraud investigation, and asset tracing across Canada. My role involves uncovering financial irregularities, resolving complex CRA tax issues, and providing expert forensic accounting analysis that supports fair and transparent outcomes.