Connie Lee


My Contact Information

Toronto, ON
Phone 1: (416) 813-4409

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​Connie Lee, CPA, CGA, CFE, is an associate managing director in the Business Intelligence and Investigations practice. Currently based in the Toronto office, Connie has more than 15 years of experience in providing forensic accounting, damages quantification, fact-finding investigation and litigation support services.

Connie has worked on matters involving breach of contract, breach of fiduciary duties, fraud, fund tracing, post-acquisition transaction disputes, contract pricing disputes, shareholder disputes, tax disputes, valuation disputes, professional negligence, unfair prejudice claim, business interruption, matrimonial disputes, expropriation, personal injury and fatalities.

Connie has extensive experience preparing expert witness reports for court and arbitration cases in various jurisdictions including Canada, United States of America, Australia, Hong Kong, Singapore, British Virgin Islands and the Republic of the Philippines. She has assisted both plaintiffs and defendants, supported the role of a neutral expert and has managed expert determinations.

Prior to joining Kroll, Connie worked at the Big Four firms in Toronto, Hong Kong and Sydney, Australia.

Practice Areas

  • Complex Commercial Litigation
  • Corporate Crime
  • Forensic Accounting
  • Government Investigations
  • Internal Investigations
  • White Collar Crime