Sandy Boucher, Bsc, Cfe Email & Phone Number

I am a financial crime investigator with 40 years experience. I also conduct asset tracing investigations. I regularly develop and optimize whistleblower systems and work with whistleblowers. I have particular experience in Asia, North America and the Caribbean. I served with the Royal Hong Kong Police for twelve years, and have worked in the private sector in Canada and the private sector since 1995. Amongst the major assignments which I have undertaken is the Salim Damji investigation in which we traced almost $100 million in stolen funds across North America, the Caribbean and Europe, recovering $6 million in Canada and freezing over US$20 million in a Swiss bank. I have also led high level corruption investigations for a Caribbean government, trained investigators and developed investigations protocols and systems for them.I regularly address industry and related gatherings as a public speaker in my areas of expertise.Specialties: Executing and managing large and complex fraud investigations, international due diligence enquiries, international asset tracing and recovery cases, litigation support, fraud and corruption investigations, developing and optimizing whistleblower systems, working with whistleblowers. I am a fluent speaker of colloquial Cantonese.

Listed skills include Fraud, Investigation, Forensic Analysis, Private Investigations, and 27 others.