Accountant/ Professional Misconduct Investigations - Toronto

We are seeking a CPA professional to join our regulatory team in a newly created role as a Standards Enforcement Officer. Supporting the organization's regulatory priorities, the CPA SEO will lead investigations of complaints while providing technical assistance to a broader team ...

Join the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. · Data input, preliminary financial analysis and document management · ...

KPMG Forensic helps uncover the facts and create clarity when people and organizations do not agree, or where financial and business behaviour does not comply with expectations. · ...

+KPMG Forensic helps uncover the facts and create clarity when people and organizations do not agree, or where financial and business behaviour does not comply with expectations. Our professionals can offer support after an incident to help our clients investigate allegations of ...

The opportunity involves conducting global investigations primarily focused on matters involving RBC business segments: Wealth Management, Capital Markets, and Corporate Support functions. · ...

Carries out the intake of complaints and reports regarding professional misconduct. Conducts investigations of complaints and reports regarding incompetence · , incapacity. · ...

CPA Ontario seeks a Professional Standards Counsel (Regulatory Prosecutor) to join its legal team on a contract basis to cover for a maternity leave. · Reporting directly to the Senior Vice President, Enforcement, you will prosecute allegations of professional misconduct before t ...

We seek a Fraud Investigator for our Internal Special Audits Division.The successful candidate will conduct confidential investigations into misconduct by employees and contractors. · ...

Join Kroll as an intern in Investigations Diligence and Compliance team located in Toronto office with hybrid working model. · ...

The investigator is responsible for investigating the practice conduct or actions of registrants in an unbiased manner. · ...

Are you passionate about creating safe, fair and respectful workplaces? In this role you will play a critical part in shaping and maintaining HR policies while conducting impartial and timely investigations into workplace complaints. · ...

The Manager of Investigations will direct, lead and manage the Investigations Unit within the company. The Manager of Investigations will be responsible to prevent, detect and investigate internal and external fraud and waste matters that put the organization at risk. · ...

The opportunity is to work as Manager Corporate Investigation Services CIS supporting the Associate Director Asset Recovery Litigation. The position requires financial crime procedures within a Financial Institution framework. · Lead recovery efforts for losses due to fraud and o ...

+Job summary · KPMG Forensic helps uncover the facts and create clarity when people and organizations do not agree, or where financial and business behaviour does not comply with expectations. · +5-7+ years of professional experience including 2-4 years in a forensic role and 2+ ...

We are hiring experienced Managers and Senior Managers to join our GTA practice in KPMG Forensic. · This specialized group will give you a unique opportunity to apply and further develop your litigation and forensic and investigative accounting skills. · ...

The Ontario Securities Commission (OSC) is recruiting a Litigation Counsel II to support investigations and litigate breaches of Ontario securities law. The role involves working in a dynamic environment, conducting legal research, examining files for potential breaches, analyzin ...

Senior Compliance Officer, Investigations, · Serves a key function in supporting Raymond James Ltd. commitment to market integrity and investor protection by identifying, · analyzing and escalating potential breaches of CIRO regulations. · ...

As a Director, you will be responsible for providing accounting advisory and forensic accounting services and other analytical skills to various client situations. · Conduct forensic investigations into fraud, financial misconduct, asset misappropriation, and reporting irregulari ...

CRA's Forensic Services practice supports companies' commitment to integrity by assisting them and their counsel in independently responding to allegations of fraud waste abuse misconduct and non-compliance. We provide accounting forensic services as well as cybercrime investigat ...

CRA's Forensic Services practice supports companies' commitment to integrity by assisting them and their counsel in independently responding to allegations of fraud, waste, abuse, misconduct, and non-compliance. · Leading security and privacy investigations for CRA clients... · ...