Profile

Margie Peeters

Associate Partner,
Ernst & Young Canada

My Contact Information

Ernst & Young Canada
Toronto, ON
Work: 4169437123

Social Links

Chapter

Toronto

Bio

As an executive and forensic accountant with over 20 years of experience, I am recognized for my ability to lead teams and execute on complex financial crime and regulatory compliance related matters assisting clients often in a crisis management capacity. I have led numerous high profile engagements including regulatory and court-appointed investigations, special committee investigations and matters involving reputational risk. My particular area of specialization is the financial services industry.

I have successfully completed and managed engagement teams on complex investigations and compliance matters in Canada, the US, East Asia, and the Caribbean including fraud investigations, employee theft, securities and trading investigations, AML/CTF transaction monitoring investigations, asset misappropriation, accounting fraud, integrity due diligence, cyber breach investigations, intellectual property theft, secret commissions and kickbacks, and suspected corporate or employee wrongdoing. I advise on case strategy and scoping, investigative techniques, identification and preservation of evidence, interviews, financial analysis, asset tracing and recovery. I have led teams in executing numerous Anton Piller and other Court Orders consisting of search and seizure of material defined within the Orders for evidentiary purposes.

I’m a Chartered Professional Accountant (“CPA”) specializing in investigative and forensic accounting and Certified in Financial Forensics (“CFF”)

Practice Areas

  • Anti-Corruption
  • Corporate Crime
  • Crisis Management
  • Due Diligence Investigations
  • Financial Services
  • Forensic Accounting
  • Internal Investigations