Anick Lamoureux, CPA, MFAcc, CFF, CFE, CAMS

Over 15 years of experience in accounting including more than a decade in forensic accounting, fraud investigations, and financial analysis in both the private and public sectors on matters involving fraud, proceeds of crime, tax evasion, and financial misrepresentation.

• Chartered Professional Accountant (CPA)
• Certified in Financial Forensics (CFF)
• Certified Fraud Examiner (CFE)
• Certified Anti-Money Laundering Specialist (CAMS)
• Financial Intelligence Specialist (FIS)

• Master of Forensic Accounting (MFAcc), University of Toronto
• Diploma in Investigative & Forensic Accounting (DIFA), University of Toronto
• Bachelor of Commerce – Accounting Major, McGill University

• Nova Scotia Supreme Court – May 10, 2022: Testified in the context of a criminal investigation concerning allegations of fraud. 

• Panelist on expert evidence as part of the Crown Attorney Fall Education Conference of the Nova Scotia Public Prosecution Service (November 2024)
• Development and delivery of the course “Excel Intermediate Course for Investigators” to investigators of the Royal Canadian Mounted Police (May to December 2024)
• Development and delivery of the course “Tax Law and Ethics” at the Nova Scotia Community College (January 2019 to April 2024). The course included a review of compliance and ethics programs (i.e. fraud prevention, detection, and response)

Directed and supported numerous forensic investigations across sectors, including:

• Fraud and Misconduct – Exposed duplicate expenses, false invoices, and conflicts of interest leading to referrals to law enforcement.
• Cross-Border Investigations – Led probes into overbilling, kickbacks, and tax evasion involving foreign subsidiaries and unreported income, coordinating with international authorities.
• Internal Investigations – Conducted reviews of employee misconduct, unauthorized expenses, and misuse of confidential information, preparing internal investigation reports for clients.

Prepared expert reports as part of investigations involving fraud, financial misrepresentation, and proceeds of crime. Work included:

• Conducting detailed reviews of banking, payroll, and accounting records to identify unauthorized transactions and quantify losses.
• Developing source and use of funds analyses and financial timelines to trace misappropriated assets.
• Uncovering false reimbursements, shell company schemes, and cheque misappropriations.

Led expert engagements involving post-acquisition financial misrepresentation and government contract disputes. Responsibilities included reviewing financial records, assessing projections, and quantifying financial impacts to support litigation and arbitration cases. 

Oversaw fraud risk and procurement process reviews for major projects, identifying control weaknesses, breaches of policy, and recommending improvements to enhance governance.