Sara Harrison, Pmp, Cams Email & Phone Number

Toronto, On, Ca

Toronto, Ontario, Canada

I organized and lead the email collection, processing, and review for the Auditor General's Special Report on Changes to the Greenbelt, which resulted in significant findings.I am a subject matter expert providing context and explanation around the commercial insolvency process, most notably during the Laurentian University special audit.I attend auditee sites to conduct interviews and gather information in support of performance audits including collecting and preserving electronic data such as emails. I also perform email review after processing and loading data into Everlaw, running keyword searches, and using concept clustering to focus my investigation.I assisted with preparation of and revisions to the office's forensic policies and procedures to align with industry best practices, including drafting forms for chain of custody, evidence collection, and data logging. I provide ongoing training to our audit teams with respect to the functions of the document review tools we use, and ways that forensic investigation and data analytics can support and add value to our office's audits.I provide global intelligence search support to our performance audit team, including a review of social media, negative news, and ongoing litigation. I perform analysis over the collected data to find insights that help formulate or support actionable recommendations in the Auditor General's reports.

Toronto, Ontario

I previously conducted AML audits, compliance reviews, and KYC remediation for clients in many industries, including banking, real estate, and life insurance.Other prior projects have included outlining a step by step framework for KYC information gathering, and updating client profiles to reflect these changes. In addition, I have prepared compliance training materials to up-skill and inform clients and their employees with respect to changes in regulatory requirements. I have also tailored audit program guides with testing requirements to assist with future AML, KYC, and compliance audits.

Toronto, Ontario

I worked on data analytics projects performing tests over client data in Structured Query Language ("SQL") and Excel to find insights and answers with respect to ongoing fraud investigations. My findings are often presented using Tableau, and add value to my team's final report back to the client.I travelled both nationally and internationally to forensically image computers and cellular phones to process, host and keyword search the collected data in order to assist clients with their review of documents in respect of potential or ongoing litigation. My robust digital forensic and eDiscovery experience have helped me with solving our clients' data and technology issues.

Toronto, Canada Area

I was a member of the Case Management Team, a part of the Corporate Advisory and Restructuring group, for a little over three years. This team is primarily responsible for compliance with all statutory requirements pursuant to insolvency legislation relating to executory assignments, including bankruptcies, receiverships, BIA proposals and CCAA restructuring engagements.My day to day work included drafting Court reports and statutory documentation as required, assisting with claims processes, creditor inquiries, dividend payment distributions, and attending on site to assist with asset documentation and realization.

I worked in corporate insolvency handling Wage Earner Protection Program ("WEPPA") claims, assisted with collecting accounts receivables and preparing invoices for time and billings.I previously worked in consumer insolvency and met with debtors to complete court prescribed counselling sessions. I also prepared Section 170 reports and discharges for consumer debtors. I conducted asset investigation and follow up for bankruptcy files as well as monitored surplus income requirements.

I assisted with the administration of consumer bankruptcies and proposals.

Data Analytics

Learning how to use data more effectively as part of decision making processes by using a combination of Excel, SQL, and Tableau. Project.

Insolvency Administration Course

Insolvency Counsellor'S Qualification Course

B.A., History