Testimonials | Uncover Fraud

Testimonials

“I highly recommend David. He has a depth of knowledge developed from a broad range of mandates. His thoughtful and considered approach produces superior solutions.”

Sanjeev Mitra,
Financial Services Partner at Aird & Berlis LLP

“David’s expertise and professionalism are two of the many qualities that help him add value to his clients in forensic accounting and fraud investigation. You will benefit from having David on your team.”

Brett Moldaver,
Lawyer at Moldaver Barristers

“David provides easy to grasp expert evidence and analysis on financial loss claims and is a pleasure to work with as a bonus.”

Susan Guzzo,
Lawyer at Clyde & Co

“I have retained David on several forensic accounting matters. He is responsive, thorough and has always met or exceeded my clients’ expectations. I highly recommend David.”

Ian Cantor,
Litigation Partner at Minden Gross LLP

“David is highly qualified and recommended expert in the field of forensic accounting. David demonstrated his insight and expertise in investigating multiple financial crimes with the Police Service-Financial Crimes Unit. David has provided testimony as an expert witness on several complex financial crimes prosecutions resulting in positive outcomes for victims of financial crimes.“

Phil Chung,
Detective-Organized Crime Enforcement, Financial Crimes

“David has the forensic accounting expertise that he has successfully demonstrated numerous times in court. David’s work led to several successful money laundering and proceeds of crime cases. He is very diligent, hardworking, and passionate about his work and communicates effectively with his clients.”

Richard MacCheyne,
Deputy Director at Criminal Intelligence Service Ontario

“Having worked with David on complex commercial cases, I have had the opportunity to observe his considerable skill as a Forensic Accountant. He is meticulous in his preparation for and approach to problems. His many years of experience in this field make him one of the few experts I would retain on files requiring his expertise.”

John Kelly,
BA.JD.CS. FCIArb

“David and his team performed a challenging forensic accounting analysis in respect of a complex litigation matter. David provided a detailed, thorough investigative analysis which was of great assistance in settling the case.”

James Little,
Partner at Singleton Reynolds LLP

“I have retained David on behalf of several clients. David is diligent, intelligent, cost-efficient, and works and interacts well with the legal team and clients.”

Jon Stainsby,
Partner at Aitken Klee LLP

“David’s expertise and professionalism are two of the many qualities that help him add value to his clients in forensic accounting and fraud investigation. You will benefit from having David on your team.”

Lee Akazaki,
Partner at Gilbertson Davis LLP