Mr. John N. Douglas
John N. Douglas, B.Sc., C.F.E., C.A.
We provide expertise in Fraud Investigations, Forensic Accounting, and Investigative Accounting. Based in Toronto, Ontario, we operate across Canada, the United States and throughout the world.
BIO / Resume / CV:
Education / Affiliations Bachelor of Science Certified Fraud Examiner Chartered Accountant Member, Association of Certified Fraud Examiners Member, Canadian Institute of Chartered Accountants Member, Institute of Chartered Accountants of Ontario Member, Institute of Chartered Accountants of Alberta Institutions Insurance Companies: Insurance fraud, loss of income, bonding, fire losses, break and enter losses, theft, fraud in corporations and credit unions Financial Institutions: Loan losses, document review and financial analysis Investors Shareholders: Shareholder Disputes, Expert Witness Testimony Purchasers and Sellers of Businesses: Purchase Investigations, Due Diligence Police Municipal Police Forces: Fraud Investigations, Arson Investigations, Administrative Matters, Expert Witness Testimony, Questions for Witnesses Royal Canadian Mounted Police: General Fraud, Money Flow, Stock Market Manipulation, Drug Investigations, Telemarketing Investigations, Bankruptcy, Customs & Excise, Internal Hiring, Special Projects, Lectures to Investigators, Expert Witness Testimony, Questions for Witnesses, Interview of Witnesses Ontario Provincial Police: Fraud Investigations, Expert Witness Testimony, Questions for Witnesses Legal Defense Attorneys: Criminal Matters, Case Evaluation, Expert Witness Testimony, Questions for Witnesses Law Firms: Business & Shareholder Disputes, Civil Litigation, Law Suit and Litigation Support, Loss of Income, Employee Termination, Location of Assets, Location of Individuals, Divorce, Questions for Witnesses, Case Evaluation Other Clients Municipalities: Fraud Investigations, Business Consulting Transportation Ministry - Ontario: Project Analysis and Review Environment Ministry - Ontario: Project Analysis and Review, Lectures to Investigators Workplace Safety & Insurance Bd: Fraud Investigations Atomic Energy Control Board - Canada: Project Analysis and Review, Lectures to Investigators Institute of Chartered Accountants - Ontario: Investigation of Accountants Law Society Insurance Plan Ontario: Investigation of Lawyers