Prospective Students for
Class 2014
Enquiries
Information Sessions
Program Calendar
Program "One Page" Summary
Presentation
Current Instructors and Speakers
Nick Angellotti, CA·IFA, DIFA, CFE
Vice President and Managing Director of Williams & Partners Inc.,
Forensic and Investigative Accountants

Ted Baskerville, BA, CA·IFA
Managing Director, Navigant Consulting

Corey A. Bloom, CA, CA•IFA, CFE
RSM Richter Inc, Montreal, Québec 

Leonard Brooks, BCom, MBA, FCA
Professor of Business Ethics & Accounting
Director, Diploma in Investigative & Forensic Accounting
Rotman School of Management and Department of Management,
University of Toronto at Mississauga

Dr. Gilles Chevalier

Daniel Edwards, MA, ACA, CA•IFA, CA•CBV, CFE
Partner, Claims Valuation & Litigation Support Group
Soberman LLP

Jennifer Fiddian-Green, CA•IFA, CFI, CAMS, CMA, CFE
Grant Thornton LLP

Peter German
Chief Superintendent, Royal Canadian Mounted Police

Karen L Grogan, CA•IFA
KPMG LLP

Paul Henry

Nick Hodson, CA•IFA
Ernst & Young (retired)

Sharon M. Ingle, BA LLB
Barrister and Solicitor

Larry Lancefield, BComm., CA, CFE, CBV, CA·IFA
Managing Director, Lancefield Inc., Toronto

David McCutcheon

Matthew McGuire, CA, MAcc, DIFA, CAMS, AMLP

Pam Morley

Gary Moulton, CA·IFA
Partner, Deloitte & Touche LLP, Toronto

Victor Neufeld, CA·IFA, CFE
Victor G. Neufeld Chartered Accountant Inc. ~ Prairie Forensic & Investigative Accounting
Winnipeg, MB

Antonin I Pribetic, BA (Hons), LLB, LLM, MCI Arb.
Steinberg Morton Hope & Israel LLP

Phani Radhakrishnan

Derek Rostant, BComm., CBV, CA·IFA
Partner, KPMG LLP
Senior Vice-President, KPMG Forensic Inc.

Manfred Schneider, BCom, CA, CFP, J.D., MBA
Associate Director, Diploma in Investigative & Forensic Accounting
Rotman School of Management and Department of Management,
University of Toronto at Mississauga

John Seigel

Charles Smedmor, CA, CFE
Managing Director, Smedmor & Associates

Wally Smieliauskas, BS, MS, PhD
Professor of Accounting
Rotman School of Management, University of Toronto

Errol Soriano, BBA, CA, CBV, CFE
Principal, Low Rosen Taylor Soriano

Frank Wozniak
Detective, Toronto Police Services (ret.)

Past Instructors and Speakers
Nick Angellotti, CA·IFA, DIFA, CFE
Vice President and Managing Director of Williams & Partners Inc.,
Forensic and Investigative Accountants

Ted Baskerville, BA, CA·IFA
Managing Director, Navigant Consulting

Leonard Brooks, BCom, MBA, FCA
Professor of Business Ethics & Accounting
Director, Diploma in Investigative & Forensic Accounting
Rotman School of Management and Department of Management,
University of Toronto at Mississauga

Brian Butler, M. Criminology, CMA
Manager of Investigations Enforcement, Ontario Securities Commission

Ken Chan, BA, MBA, DIFA
Issues Manager, Office of the Minister, Ontario Ministry of Health and Long-term Care

Hazel de Burgh, BMath, CA·IFA
Managing Director, Kroll Canada
Senior Compliance Director, MMC

Bill Dovey, FCA, CBV, CA·IFA
Past Chair, Alliance for Excellence in Investigative and Forensic Accounting
Partner, Investigative and Forensic Accounting Group
Duff & Phelps

Jennifer Fiddian-Green, CA•IFA, CFI, CAMS, CMA, CFE
Grant Thornton LLP

Peter German
Chief Superintendent, Royal Canadian Mounted Police

Karen L Grogan, CA•IFA
KPMG LLP ;

Nick Hodson, CA•IFA
Ernst & Young (retired)

Kay Holgate, CA•IFA, MBA
Senior Manager, Forensic Accounting and Investigative Services (FAIS) Group,
Grant Thornton LLP, Calgary

Bill Horton, LLB
Barrister Arbitrator Mediator, Toronto

Sharon M. Ingle, BA LLB
Barrister and Solicitor

Joel B. Kohm, BSc., LL.B.

Larry Lancefield, BComm., CA, CFE, CBV, CA·IFA
Managing Director, Lancefield Inc., Toronto

Alan Lenczner, BA, MA, LLB
Senior Partner, Lenczner Slaght Royce Smith Griffin

Thomas Marshall, LLB, LLM, MBA
Crown Attorney, General Counsel to the Attorney General of Ontario, Toronto

Gary Moulton, CA·IFA
Partner, Deloitte & Touche LLP, Toronto

Sean Neil, BComm., CA·IFA, CFE
Acting Manager Atlantic & Central Regions, Forensic Accounting Management Group (FAMG)

Victor Neufeld, CA·IFA, CFE
Victor G. Neufeld Chartered Accountant Inc. ~ Prairie Forensic & Investigative Accounting
Winnipeg, MB

Jennifer Perry, BBA, CA·IFA, CBV
Associate, Cole & Partners, Toronto

Alex Popovic, LLM
Vice-President, Enforcement, Investment Dealers Association of Canada

Antonin I Pribetic, BA (Hons), LLB, LLM, MCI Arb.
Steinberg Morton Hope & Israel LLP

Joel Richler
Partner, Blake, Cassels & Graydon LLP, Toronto

Marie-Claude Rigaud, BCL, LLB

Linda Robinson, B.Comm., CPA, CA·IFA
Lecturer, Auditing and Assurance, University of Waterloo

Stéphane Rousseau, PhD, SJD
Assistant Professor, Faculty of Law, Universite de Montréal

Julie Ruben-Rodney
Consultant, MICA Management Resources, Toronto

Derek Rostant, BComm., CBV, CA·IFA
Partner, KPMG LLP
Senior Vice-President, KPMG Forensic Inc.

Manfred Schneider, BCom, CA, CFP, J.D., MBA
Associate Director, Diploma in Investigative & Forensic Accounting
Rotman School of Management and Department of Management,
University of Toronto at Mississauga

Charles Smedmor, CA, CFE
Managing Director, Smedmor & Associates

Wally Smieliauskas, BS, MS, PhD
Professor of Accounting
Rotman School of Management, University of Toronto

Errol Soriano, BBA, CA, CBV, CFE
Principal, Low Rosen Taylor Soriano

Pierre St-Laurent, BAA, CA, CA·IFA
Partner, St-Laurent Faucher, les juricomptable, Montreal

Enola Stoyle, BSc, MBA, CA, CISSP, DIFA
Associate Director, Diploma in Investigative & Forensic Accounting
Department of Management, University of Toronto at Mississauga

Jodie Wolkoff, MBA, CA•IFA, CBV
Director
Wintrip Wolkoff Shin

Frank Wozniak
Detective, Toronto Police Services (ret.)