Sandy Boucher
Senior Fellow @Doane Grant Thornton LLP
Toronto, ON, CA
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Apr 2017 — Present
Senior Fellow @Doane Grant Thornton LLP
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CA
SKILLS
Corporate SecurityRisk ManagementForensic AnalysisInternal InvestigationsAsset Tracing & RecoveryComputer ForensicsWhistleblower Progam Design & ManagementForensic AccountingFraudAsset TracingCorporate GovernanceInvestigationInvestigative ResearchDue DiligencePrivate InvestigationsRisk AssessmentPoliceCertified Fraud ExaminerCriminal InvestigationsGovernmentCybercrime InvestigationBackground Due Diligence InvestigationsAnti-CorruptionFcpaFraud InvestigationsWhistleblower SystemsLitigation SupportManagementPhysical SecurityCorruption InvestigationsBackground Checks
ABOUT SANDY BOUCHER
I am a financial crime investigator with 40 years experience. I also conduct asset…
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