| No |
Role |
Company |
Company Address |
Dates Employed |
Employment Duration |
| 1 |
Director - Forensic Disputes & Investigations |
BDO Canada |
Vancouver, British Columbia, Canada |
Mar 2021–Present |
3 mos |
| 2 |
Managing Partner |
Forensicintegrity |
Vancouver, Canada Area |
Jan 2017–Present |
4 yrs 5 mos |
| 3 |
Trainer and Public Speaker in Fraud and Corruption and Governance |
Fraud and Governance Consulting and Training and Public Speaking |
Worldwide |
1990–Present |
31 yrs |
| 4 |
Author |
Author of "Profiling the Fraudster". A fascinating book. |
Worldwide |
Nov 2014–Present |
6 yrs 7 mos |
| 5 |
Director of Forensic Services and Board Director |
DMG Blockchain Solutions Inc |
Vancouver, Canada and Internationally |
Jul 2017–Feb 2019 |
1 yr 8 mos |
| 6 |
Head of Audit, Risk and Compliance |
Bahrain Financing Company (BFC) |
Bahrain |
May 2016–May 2017 |
1 yr 1 mo |
| 7 |
Director - Head of Regional Forensic Services |
PwC, Vancouver, Canada |
Vancouver, Canada Area |
Aug 2014–May 2016 |
1 yr 10 mos |
| 8 |
Director - Head of Forensic Services |
Protiviti, United Arab Emirates. |
Abu Dhabi, United Arab Emirates |
Nov 2011–Mar 2014 |
2 yrs 5 mos |
| 9 |
Professional Board Appointments - ACFE Board Canada, ACCA Board Canada, ACFE Board UAE |
ACCA and ACFE Board Appointments |
|
2006–Mar 2014 |
8 yrs |
| 10 |
Director - Corporate Integrity |
TDIC, Abu Dhabi, UAE |
|
Jun 2011–Oct 2011 |
5 mos |
| 11 |
Group Head of Risk and Internal Audit |
Al Fahim Group, Abu Dhabi, UAE. |
|
2007–May 2011 |
4 yrs |
| 12 |
Audit Committee Member |
Al Fahim Group |
|
Jan 2007–Jan 2011 |
4 yrs 1 mo |
| 13 |
Group Head of Risk and Internal Audit |
Bell Equipment Limited, South Africa. |
|
2005–2007 |
2 yrs |
| 14 |
Senior Manager, Risk Advisory Services and Forensic Accounting |
Ernst & Young, South Africa |
|
1999–2005 |
6 yrs |
| 15 |
Investigation Accountant |
The Law Society of England and Wales |
|
Jan 1993–Jan 1999 |
6 yrs 1 mo |
| 16 |
Senior Auditor |
KPMG Chartered Accountants, Caribbean Region |
|
Jan 1990–Jan 1993 |
3 yrs 1 mo |
| 17 |
Group Head of Internal Audit |
Fenner PLC |
|
Jan 1988–Jan 1990 |
2 yrs 1 mo |
| 18 |
Audit Senior |
PWC |
|
1982–Jan 1988 |
6 yrs |