David Aaron Malamed

David Malamed, Forensic Accounting Partner
Grant Thornton Canada

Email: David.Malamed@ca.gt.com

Phone: (416) 360-3382
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David has conducted forensic accounting services on behalf of corporations, law firms, governments and law enforcement agencies. David has qualified as an expert and provided testimony. His court qualifications as an expert in forensic accounting include:

-September 2011, Superior Court of Justice, Her Majesty The Queen versus Ross et. Al., The Honourable Mr. Justice Ian Nordheimer

-November 2009, Ontario Court of Justice, Her Majesty The Queen versus Chan et. Al., The Honourable Mr. Justice J. Moore

-August 2009, Ontario Court of Justice, Her Majesty The Queen versus Elliott Gerstein, The Honourable Mr. Justice J. Sutherland

Professional Designations:

-Certified in Financial Forensics (CFF)
-Awarded the Investigative and Forensic Accounting specialist designation (CA.IFA)
-Certified Forensic Investigator (CFI)
-Chartered Accountant (CA)
-Certified Public Accountant (CPA)
-Certified Fraud Examiner (CFE)
-Bachelor of General Studies, University of Athabasca

Specialities and Services:

-Employee Fraud
-Fraud Investigation
-Forensic Accounting
-Litigation Support
-Royalty Reviews
-Fraud Prevention
-Damage Quantification
-Personal Injury

• Gambling on fraud

  • CA Magazine
  • May 1, 2011
  Authors: David Aaron Malamed

  Employers should play their cards right when dealing with any employees who exhibit signs of a gambling addiction.

• Insuring the profits

  • CA Magazine
  • April 1, 2012
  Authors: David Aaron Malamed

  When there’s a suspicion of insurance fraud, don’t jump to conclusions. Let the facts lead you to the truth.

• Whistle where you work?

  • CA Magazine
  • January 1, 2012
  Authors: David Aaron Malamed

  Although there is protection in place for the brave souls who expose corruption, too often they pay for their courage.

• Sex and fraud

  • CA Magazine
  • October 1, 2010
  Authors: David Aaron Malamed

  Not only can a company face financial losses because of sex scandals, it can also lose its reputation and business.

• Stupid fraud tricks

  • CA Magazine
  • August 1, 2011
  Authors: David Aaron Malamed

  Not all fraudsters are created equal. While some are cunning and clever, many are inept and just plain dumb.

• Dangerous Liaisons

  • CA Magazine
  • March 1, 2012
  Authors: David Aaron Malamed

  Sometimes being thought of as a simple number-cruncher lurking in the background can be a good thing.

• Mental-health check

  • CA Magazine
  • November 1, 2011
  Authors: David Aaron Malamed

  The “black dog” of depression is often cited as a trigger and mitigating factor for an accused fraudster’s behaviour.

• The 411 on the 420s

  • CA Magazine
  • December 1, 2011
  Authors: David Aaron Malamed

  Deciphering such codes and arcane references in correspondenceis all in a day’s work for forensic accountants.

• Royal treatment

  • CA Magazine
  • April 1, 2011
  Authors: David Aaron Malamed

  Certain industries are more susceptible to royalty fraud, but investigating and proving it is a challenging process.

• Find me the money

  • CA Magazine
  • September 1, 2011
  Authors: David Aaron Malamed

  Locating and recovering assets has always been an integral part of fraud investigations, but today that’s the new mantra.

• Too good to be true

  • CA Magazine
  • June 1, 2011
  Authors: David Aaron Malamed

  Employers should play their cards right when dealing with any employees who exhibit signs of a gambling addiction.

• Friendly fraudster

  • CA Magazine
  • March 1, 2011
  Authors: David Aaron Malamed

  As social media sites gain in popularity, users need to be aware of the dark side of sharing too much information.

• Fraud never sleeps

  • CA Magazine
  • August 1, 2010
  Authors: David Aaron Malamed

  Although the economy has improved, a diligent approach to fraud prevention and detection remains as important as ever.

• Don’t jump to conclusions

  • CA Magazine
  • May 1, 2012
  Authors: David Aaron Malamed

  A partnership, like a marriage, sometimes has secrets and uncovering them is an important part of any investigation.

Websites:

• First victim of Tony Soprano
• Insuring the profits
• Company Website

1. Forensic Accounting
2. Litigation Support
3. Fraud
4. Due Diligence
5. Business Valuation
6. Auditing
7. Financial Analysis
8. Accounting
9. Qualified Expert