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Speaker

Michael MacDonald

CPA,CA, CFF, CFE, CAMS
Senior Manager
BDO Canada LLP
Mike Macdonald is a Senior Manager of BDO's Forensics and Litigation Support group in their Toronto office. Mike is a Chartered Accountant, Certified Fraud Examiner, Certified Anti-Money Laundering Specialist and Certified in Financial Forensics. Mike has over 14 years of experience specializing in forensic accounting services and has conducted assignments throughout North America and in Europe. Mike has most recently worked on investigative accounting, damage quantifications and due diligence projects in a variety of industries including construction, mining, real estate, property management, banking public sector and the insurance industry. Mike has been involved in a wide spectrum of engagements including those that relate to Procurement fraud, Contract Compliance, Construction Claims, Shareholder Disputes, Business Interruption Claims, Vendor Due Diligence, Financial Due Diligence, Employee Theft / Fraud, Corruption and Money Laundering. He has provided forensic accounting services to business owners, real estate developers, contracting companies, banks, unions, colleges, universities, insurance companies, law firms and government agencies. In conducting these assignments, Mike has collaborated with other professionals within BDO and externally as required including law enforcement, forensic technology experts, real estate appraisers, professional engineers, private investigators and lawyers. 

Mike also has extensive experience in compliance and  business intelligence assignments. He has spent over 3 years working specifically on anti-money laundering engagements in the United States and Canada involving high risk businesses focusing on transaction monitoring and reputational due diligence.