Profile

Jennifer Fiddian-Green

Partner, Advisory Services; National AML and Financial Services Partner; Managing Partner Forensics,
Grant Thornton LLP

My Contact Information

Grant Thornton LLP
Toronto, ON
Work: 4163604957

Social Links

Chapter Location

Toronto

Bio

Jennifer is a partner with Grant Thornton LLP's Advisory Services, practicing in the area of Forensic Accounting, AML, Investigations and Litigation Support Services. Jennifer is a specialist in investigation and forensic accounting (IFA) and an anti-money laundering (AML) specialist. She has worked with Grant Thornton since joining the firm as a co-operative student while attending the University of Waterloo.

Jennifer has investigated, reported and managed numerous fraud investigations and financial disputes, involving both civil and criminal allegations. She also works with clients to understand fraud and money laundering risks and to implement strategies to prevent and detect fraud and to comply with regulations. Jennifer also provides litigation support services for financial dispute matters. As an IFA and CAMS, Jennifer is passionate about helping clients protect their business through fraud and AML prevention tools and strategies.

Through public speaking, writing and collaboration with others, Jennifer works to raise awareness of fraud, including money laundering, corruption, kickbacks, employee dishonesty, and cyber security. Jennifer was the technical editor of "Protecting You and Your Money: A Guide to Avoiding Identity Theft and Fraud" published by CPA Canada, and is often cited in media articles on fraud awareness.

Practice Areas

  • Anti-Corruption
  • Computer Forensics
  • Corporate Crime
  • Cybercrime
  • Due Diligence Investigations
  • Electronic Discovery
  • Forensic Accounting
  • Internal Investigations
  • White Collar Crime