White Collar and Corporate Crime Symposium

Casey McInally ‎, PwC

Casey McInally

Director, Forensic Services Consulting & Deals, PwC Casey McInally is a Director in PwC’s Forensic Services practice in Calgary. Casey specializes in forensic accounting, fraud investigations, anti-bribery and corruption services, and fraud risk mitigation. Casey has investigated numerous cases, both domestically and internationally, involving bribery & corruption, kickbacks, theft of IP, fraudulent reporting, and many …

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Krista Mooney, PwC

Krista Mooney

Partner and Western Canada Forensic Services Leader, PwC Krista Mooney is a Partner in PwC’s Forensic Services practice in Calgary, Alberta. She specializes in providing forensic and accounting services to a diverse client base ranging from private companies to large public multi-national corporations. Krista investigates matters involving fraud and suspicious circumstances and provides trusted advice …

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Sandeep Joshi, BMO Financial Group

Associate General Counsel & Managing Director of Corporate Investigations (Canada & International), BMO Financial Group Sandeep Joshi is Associate General Counsel & Managing Director of Corporate Investigations (Canada & International) at BMO Financial Group. He is an investigations, regulatory, litigation, and crisis response lawyer who combines technical legal expertise and practicality to solve complex business …

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Dr. Hentie Dirker, SNC-Lavalin

Dr. Hentie Dirker

Chief Integrity Officer, SNC-Lavalin Dr. Hentie Dirker as the Chief Integrity Officer is responsible for SNC-Lavalin’s overall compliance posture and infrastructure with the goal of creating a program recognized as benchmark within the sectors where the company operates.  Integrity refers principally to ethics and compliance for which the Chief Integrity Officer will have functional line …

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