Profile

Anita Patel is a Senior Managing Director in FTI Consulting’s Forensic and Litigation Consulting practice based in Toronto, Canada. She brings more than 18 years of professional experience providing consulting and expert services in forensic and investigative accounting, the quantification of complex economic damages and expert litigation support. She has prepared numerous expert reports for submission to all levels of Canadian courts with matters leading to case precedence in Canadian law.

Ms. Patel is highly sought after by clients and regulators as she has conducted complex forensic investigations on a broad range of matters, including financial statement fraud and misstatements, securities fraud, tax evasion and money laundering schemes, alter-ego schemes and bribery and corruption matters of high-ranking officials. At FTI Consulting, she provides her extensive risk expertise and investigations experience to serve clients in Toronto and across Canada and international borders. Her experience and casework cross a wide range of industries, including privately-owned and publicly traded companies, public sector, regulatory bodies and not-for-profit organizations.

Certifications

Chartered Professional Accountant, Ontario (CPA, CA)

Certified Fraud Examiner (CFE)

Diploma in Investigative and Forensic Accounting (DIFA)

Certified Anti-Money Laundering Specialist (CAMS)

Certified in Financial Forensics (CFF)

Certified Public Accountant, Illinois (CPA)