Marcel Nauta Email & Phone Number

Winnipeg, Manitoba, Canada

Winnipeg, Manitoba, Canada

Winnipeg, Manitoba, Canada

Western Region - Eastern Prairie Tax Services Office - Winnipeg

Winnipeg, Mb, Canada

Provide assistance to clients, including auditors in programs such as Large Business Audit (LBA) and Small and Medium Enterprise Audit. This includes:• Conducts evaluations of the most complex computerized business systems used by medium sized corporations to assess taxpayers’ capacity to record, retain, and report transactions according to legislative requirements and to accurately calculate income and consumption taxes administered by the Agency.• Provides advice to software developers, taxpayers’ computer specialists, accounting and taxation staff in order for them to meet the Agency’s record keeping requirements as they are designing, developing and implementing new business systems or major modifications to existing systems.• Participates in audits of Medium Files by conducting Electronic Records Audits of medium sized corporations and most complex national and international conglomerates to verify the completeness and reliability of electronic records used by taxpayers to prepare their financial statements, income tax and other taxes returns and to prepare reliable working data files for use by other members of the Agency audit team.• Prepares detailed Business System Profiles of medium and most complex computerized business systems commonly used by corporations included in the Medium File Audit program and/or industry specific business systems, to provide reference material and support to colleagues and auditors encountering similar systems.• Ensures security and integrity of electronic records provided by taxpayers, provides security related advice to Agency auditors using these records and explains to taxpayers the Agency’s security approach to protect information privacy and to ensure reliability of the audit process.• Provides leadership and mentoring to co-workers through coaching and sharing of highly specialized technical skills at their level of expertise to ensure efficiency and effectiveness of the Electronic Commerce Audit Program.

Winnipeg, Canada Area

Identify and Prepared the actual electronic evidence recovery. I needed to identify all the data sources that need to be looked into to check for frauds committed. I also made sure that no data point has been overlooked in the process of evidence recovery.Acquiring all the electronic devices that had connection with the data I was looking for. To make sure that I did not contaminate data in the process I used forensically sound tools and experience that is commendable to the acquisition of the devices in question.Restoration of only that data which I felt was essential and relevant to the CRA Items to be Taken order and warrant. Making sure I didn't restore excess data.Searching and filtering the electronic data. This was done so that I could review the data and find the data that I felt were relevant to the evidence recovery process.Producing the evidence recovered in the process, and showing it to my clients (CRA Investigators).Evidence recovery also included preservation of the evidence that was recovered.

Winnipeg, Manitoba, Canada

Income Tax and Excise Tax Auditor

London, Ontario

Auditing of retail sales taxes

London, Canada Area

General receiving and shipping duties in a furniture warehouse

Accounting, Accounting

Activities and Societies: NoneAttained level 4 completion of CGA program along with 2 courses in the level 5 (PACE) area.

Business Administration - Accounting (Co-Op), Accounting

Studied co-op Accounting and worked at various work locations in London, Ontario

Bachelor Of Accounting, Accounting

Activities and Societies: Chess ClubStudied for Bachelor of Accounting degree

High School Ossd, Business - Accounting

Obtained an Ontario Secondary School Diploma certificate with Business specialization