Dave Oswald

Founder @Forensic Restitution

Oakville, ON, CA
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Dec 2016 — Present

Founder @Forensic Restitution

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Oakville, CA

I help lawyers, executives, and business owners resolve high-stakes financial disputes and fraud cases by delivering clear, defensible evidence.At Forensic Restitution, my team and I specialize in:Forensic Accounting & Fraud Investigations – uncovering hidden assets, tracing transactions, and exposing misconduct in complex matters.Litigation Support – providing expert analysis and testimony that strengthen legal strategies and stand up in court.Business Interruption & Fidelity Claims – compiling and analyzing claims to ensure fair recovery and settlement.Computer Forensics & Data Analysis – imaging devices, analyzing electronic records, and identifying what others miss.Over the years, I’ve:Led investigations into procurement fraud exceeding $20 million, resulting in successful prosecutions and recoveries.Managed forensic laboratories, combining deep financial analysis with advanced computer forensics to uncover concealed evidence.Supported corporate clients through disputes, fraud crises, and insurance claims, helping them protect both financial and reputational value.When organizations face fraud, litigation, or disruption, I provide the facts and insight that allow decision-makers to act with confidence

EDUCATION

1974 — 1981

Milton high

Mathematics

1981 — 1985

Rhodes University

B Comm H Dip Acc, Accountancy

1981 — 1984

Rhodes University

bcomm, Accounting

1973 — 1980

Milton high

High school, Mathematics

SKILLS

Forensic AccountingComputer ForensicsData AnalysisData MiningForensic InvestigationsPublic SpeakingToastmastersLitigation SupportInvestigationFraud InvestigationsRisk ManagementFraudForensic AnalysisEncaseEvidenceInternal AuditPrivate InvestigationsAccountingCorporate GovernanceAuditingEnterprise Risk ManagementCertified Fraud ExaminerCybercrimeDue DiligenceAmlExternal AuditInternal InvestigationsIT AuditSarbanes-Oxley ActRisk AssessmentInternal ControlsIfrsExpert WitnessAssuranceCosoOperational Risk ManagementFinancial RiskOperational RiskCisaSarbanes-Oxley

ABOUT DAVE OSWALD

With over eight years as Founder of Forensic Restitution, I specialize in forensic accounting, fraud investigations, and litigation support, providing clear and defensible evidence for complex financial disputes. Together with my team, I uncover hidden assets, trace transactions, and expose misconduct while delivering expert testimony to strengthen legal strategies. Leveraging certifications as a Chartered Accountant (SA), CPA, and CFE, I work with lawyers, executives, and businesses to resolve high-stakes financial challenges. From business interruption claims to computer forensics, my focus is on offering clarity, precision, and actionable insights to support clients through disruption and safeguard their interests.

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Dave Oswald — Founder at Forensic Restitution in Oakville, ON, CA | Unifers