Henry Tso is a Director in MNP’s Vancouver office where he is a senior member of MNP’s Investigative & Forensic Services team in British Columbia. Henry focuses on the investigation of issues related to money laundering, fraud, corruption and conflict of interest, and the resolution of various financial disputes. He also provides clients with compliance and risk management services in the area of anti-money laundering, anti-corruption and fraud prevention.
Henry has more than 25 years of experience in money laundering and financial crime investigations. Prior to joining MNP, Henry was the Vice President of Investigative Services at the Insurance Bureau of Canada and retired as a Superintendent and Officer in Charge with the Royal Canadian Mounted Police, where he led and managed complex financial investigations for the Province of Ontario and British Columbia. He is recognized by the courts, the media and his peers as an expert in financial crime investigations and money laundering.
Henry has a wealth of Canadian and international experience, having worked as a Diplomat/Liaison Officer in China, South Korea and Mongolia in the area of money laundering and financial crimes. In addition, he has provided direction, support and assistance to various Canadian law enforcement agencies in the prevention and detection of financial crimes.
Henry holds an undergraduate degree in Economics and a Masters of Business Administration in Finance. He is Certified in Financial Forensics (CFF) and is a Chartered Professional Accountant (CPA, CGA).