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 …
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 …
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 …
Compliance Lead Americas, Rio Tinto Group Mike Sulek currently serves as the Compliance Lead Americas for the Rio Tinto Group, a leading global mining group. Prior to this position, Mike was responsible for leading the whistleblowing program and all related investigative activities across the Americas region. He has over 14 years of experience in public and …
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 …
Join DLA Piper and thought leaders from leading global organizations for a series of virtual sessions intended to provide guidance on the prevention and avoidance of corporate crime, risk based compliance strategies to help minimize exposure and tailored, proportionate and cost-effective solutions for when a crisis does arise.