Anita Patel
Senior Managing Director @FTI Consulting
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WORK HISTORY
Senior Managing Director @FTI Consulting
Toronto, ON, CA
Forensic & Litigation Consulting - Risk & Investigations
EDUCATION
Association of Certified Fraud Examiners
CFE, Certified Fraud Examiner
University of Ottawa
B Commerce, Honors Accounting
American Institute of Certified Professional Accountants
Certified in Financial Forensics (CFF)
University of Toronto
Diploma in Investigative and Forensic Accounting (DIFA)
Association of Certified Anti-Money Laundering Specialists
Fighting Modern Slavery and Human Trafficking Certificate
National Association of State Boards of Accountancy
CPA, Certified Public Accountant (Illinois)
Chartered Professional Accountants of Canada (CPA Canada)
CPA, CA, Chartered Professional Accountant
Association of Certified Anti-Money Laundering Specialists
CAMS, Certified Anti-Money Laundering Specialist
ABOUT ANITA PATEL
For the past 20 years, Anita has specialized in forensic and investigative accounting, the quantification of economic damages, and complex litigation support involving breach of contract, intellectual property infringement and other fraud related matters. She is also an expert witness and has extensive testimonial experience.
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