top of page
Conference presentation

Main Title Goes Here

Main Title Goes Here

Main Title Goes Here

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.

bottom of page