Jennifer is a partner with Grant Thornton LLP. She is the practice leader for forensics and AML services in the Southern Ontario market, and sector leader for financial services across Canada. Jennifer is a qualified investigation and forensic accountant and an AML specialist.
For the last 15 years, Jennifer has worked primarily on fraud and AML projects across all AML regulated sectors, and with regulators. She has investigated, reported and managed numerous fraud investigations involving both civil and criminal allegations. Jennifer’s introduction to forensic accounting and the proceeds of crime started with a two-year secondment with an RCMP investigative unit, working as the forensic accountant on criminal cases.
Today, Jennifer works with clients to understand fraud and money laundering risks, implement strategies to prevent and detect fraud, and meet the requirements of government legislation. She also performs effectiveness reviews and leads regulator remediation projects.