Canada: Investigations – Forensic Accountants 2018

In this chapter we highlight 14 forensic accountants who are recognised for their excellent work assisting clients with disputes and regulatory inquiries. 

Most Highly Regarded
1. Roddy Allan Deloitte, Toronto
2. Alan Stewart Deloitte, Toronto
3. Paul Ross KPMG, Calgary

Deloitte sees four standout forensic accountants highlighted in this chapter.
Global Elite Thought Leader Roddy Allan possesses vast experience in the forensic accounting space, where he stands out as one of the most prominent practitioners in the Canadian market.
Alan Stewart is “top of his field” according to sources who praise his strong understanding of corporate investigations and forensic analysis.
Peter Dent comes highly recommended by peers and clients alike for his strong expertise handling crisis management matters and forensic investigations.
Gina Campbell leads the firm’s forensic team nationally, and is widely recognised for her experience handling a range of complex corruption and fraud investigations.

At KPMG, Paul Ross has over 25 years’ experience dealing with forensic investigations and related advisory matters, an area in which he is considered a real specialist.
Peter Armstrong receives plaudits from sources for his top-tier forensic accounting work. Impressed interviewees comment that Armstrong “really knows his stuff”.
Enzo Carlucci is a standout figure in the Canadian market where he enjoys a strong reputation for his work handling forensic accounting matters in regulatory investigations.

PwC’s Jennie Chan is “excellent for investigations” according to respondents, who regard her as a go-to name for complex fraud-related and anti-corruption matters.

Peter McFarlane at Kroll is “a great practitioner” who is frequently engaged to advise on financial investigations and related forensic matters.

At Cohen Hamilton Steger & Co, Peter Steger stands out among peers for his first-rate work handling forensic accounting matters and business valuations on behalf of clients. 

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Nominees have been selected based upon comprehensive, independent survey work with both general counsel and private practice lawyers worldwide. Only specialists who have met independent international research criteria are listed.

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