FRAUD AUDIT AND ASSET RECOVERY
David Malamed,CPA, CA.IFA, CPA (IL), CFE, CFF, CFI
200 King St. W, Toronto, ON, M5H 3T4
T (416) 360-3382
David Malamed is recognized as a leading court qualified Canadian expert with detail-oriented forensic accounting knowledge and experience. David is committed to providing value-add for his clients. His point blank perspective, ability to simplify complex issues and strategic insight has assisted his clients in recovering millions of dollars, meeting regulatory requirements and minimizing exposure and risk.
As one of the elite few forensic accounting partners in Canada, David has provided over fifteen years of quality service and excellent results. David has qualified as an expert and testified numerous times in both Ontario and Superior Court.
David has experience in fraud prevention and detection programs, forensic accounting investigation, litigation support and dispute resolution. Specialties areas of focus include:
• Workplace fraud investigation and dispute resolution services
• Contract Disputes (i.e. Pre and Post Purchase and Sale Contracts)
• Computer Forensics (i.e. imaging, recovery, analysis and reporting)
• Insurance Claims Auditing and Investigation
• Fraud awareness and prevention training
• Expert Witness testimony
• Fraud Audits
• Revenue and Asset Recovery
David is a Forensic Accounting Partner with Grant Thornton's Forensic and Dispute Resolution practice. David is a Chartered Professional Accountant, a Chartered Accountant specializing in Investigative Forensic Accounting, a Certified Public Accountant, a Certified Fraud Examiner, a Certified Fraud Investigator and Certified in Financial Forensics.
David is frequently invited to speak on forensic accounting and fraud investigation, and also writes on these topics. He is the Chartered Professional Accountant Magazine's Technical Editor for Fraud and a regular columnist. David's column was awarded the Kenneth R. Wilson award.