Calvin D'souza
Managing Director
Investigations, Diligence and Compliance
Toronto
Fraud, Corruption and Money Laundering
Global investigations to help clients identify wrongdoers, recover assets and seek legal remedies.
Regulatory Investigations
Providing clients with the facts and insights they need to respond confidently to regulatory issues.
Supply Chain Investigations
Creating a detailed portrait of a supplier’s financial stability, operations, compliance and culture.
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