About David Malamed | Uncover Fraud

David Malamed

David Malamed is a court qualified forensic accounting and fraud investigation expert specializing in fraud investigations and underlying damage quantification. He has investigated, managed and reported on countless fraud allegations used in both civil and criminal court. David has been qualified numerous times in court as an expert in his field and provided testimony.

David conducts and manages investigations on behalf of corporations, law firms, individuals, governments, law enforcement agencies and other public sector organizations.

Read more about David’s industry experience HERE.

Client References and Recommendations

David is a strong communicator and is able to wordsmith complex ideas into public messages that any journalist would love. I have had the privilege to interview him many times and I would welcome the opportunity again. -Global Media Relations at CPP Investment Board

David was always engaging and a pleasure to meet and work with. His door was always open, and he was thoroughly professional in his report preparation and his courtroom testimony. -Assistant Crown attorney at Ministry of Community and Social Services

David's team provided a detailed examination and forensic analysis for the Peel Regional Police Fraud Bureau. The case involved a multimillion-dollar fraud loss and the final report disclosed to the court was of great assistance in securing a conviction. -Police Municipality

Good general audit expertise and ability to effectively adapt to/learn specifics of new industries within a very short timeframe. Wish any team (including the current one) would be able to follow Dave's mentoring. Great project management skills - would always consider David a reliable project team partner. -GE Capital Real Estate

David is a pleasure to work with. He is also great at boiling down complicated concepts into understandable terms. – Litigator

David was able to make sense out of very confusing financial records maintained by a trustee. Objective and fair in his approach. - Litigator

David Malamed delivered excellent results for us in a time of crisis. His professional demeanor, calm approach to things and excellent communication skills made a difficult task easy. David also brought in a great team and proved that teamwork and partnerships were true to his nature. I highly recommend David and his team of professionals and would not hesitate to re-engage him on any future project we have. - CEO of Redline Communications

I have retained David in the past on behalf of clients and have found him to be diligent, incisive, cost efficient and a pleasure to work with. - Litigator

Professional Qualifications

  • Certified in Financial Forensics (CFF)
  • Certified Forensic Investigator (CFI)
  • Canadian Institution of Chartered Accountants,
    specialist in Investigative Forensic Accounting (CA.IFA)
  • Certified Public Accountant (CPA)
  • Certified Fraud Examiner (CFE)
  • Chartered Accountant (CA)
  • Certified Construction Auditor (CCA)