Financial Fraud Prevention Specialists
Our dedicated team combines decades of forensic accounting experience with cutting-edge fraud detection methodologies to protect Canadian businesses from financial threats.
Marcus Thornfield
Senior Fraud Detection Analyst
With 18 years in forensic accounting, Marcus leads our fraud investigation protocols. He previously worked with the RCMP's Commercial Crime Section and has testified as an expert witness in over 200 fraud cases across Alberta and British Columbia. His expertise in digital forensics has helped recover millions in fraudulent transactions.
Core Expertise Areas
- Advanced pattern recognition in financial transactions using machine learning algorithms
- Cross-border fraud investigation techniques for international business operations
- Real-time monitoring systems for suspicious account activity and wire transfers
- Regulatory compliance expertise across Canadian provincial and federal guidelines
- Digital forensics and blockchain transaction analysis for cryptocurrency-related fraud
- Risk assessment protocols for small to medium enterprises in high-risk sectors
Our team works closely with law enforcement agencies, financial institutions, and regulatory bodies to stay ahead of emerging fraud trends. We regularly participate in professional development seminars and maintain certifications with the Association of Certified Fraud Examiners.
Team Performance & Impact
"Fraud prevention isn't just about detecting suspicious transactions—it's about understanding human behavior, technological vulnerabilities, and the evolving landscape of financial crime. Every case teaches us something new about how criminals adapt their methods."