Speaker Details

Edward Nagel is a seasoned forensic accountant who focused exclusively since 1998 on providing forensic and investigative accounting services to corporations, individuals, public sector and not-for-profit organizations and their legal advisors/boards, primarily in the area of corporate fraud. He has testified and has been recognized as an expert by the Ontario Superior Court of Justice. Edward’s experience encompasses leading and conducting financial investigations, investigating allegations of fraud and financial misconduct, providing anti-fraud consulting/training, conducting financial motive reviews and analyzing and quantifying economic damages.  In addition to his client responsibilities, Edward lectured extensively to law enforcement groups, the federal and provincial government, peers in the accounting field, law firms and other professional organizations on fraud and forensic accounting topics.