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The ACFI Fraud Conference 2023
Session Viewer
The ACFI Fraud Conference 2023
Session Viewer
The ACFI Fraud Conference
Spring 2024 Session Viewer
The Forensic Accountant's Role in M&A Disputes
Alessandra Leggio
Date:
September 9, 2024
Time:
8:45 am to 9:40 am
Alessandra is a member of MNP’s Forensics and Litigation Support Services team in Toronto. Alessandra has helped individuals, privately owned companies, and multinational corporations by providing forensic accounting services across the globe. She has extensive experience in forensic accounting, asset tracing, fraud investigations, internal audit support, fraud risk assessments, and anti-money laundering compliance program assessments. Her investigative experience includes investigations dealing with the Foreign Corrupt Practices Act (FCPA – USA) / Corruption of Foreign Public Officials Act (CFPOA), and anti-bribery and anti-corruption.
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