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Roddy Allan

Roddy Allan

General Information

NCI Office:
Toronto, ON
Direct Phone:
416.777.2449
Education:
B. Accounting, University of Glasgow
Licenses:
CA.IFA
With over 19 years experience of leading complex investigations for financial institutions, major corporations, boards of directors, investors, national/foreign governments and others on investigative matters in Canada, the US, Europe, South-East Asia and the Caribbean, Roddy’s forensic accounting experience covers many industries and unique investigative scenarios. He advises clients and counsel on case strategy, evidence identification/preservation, witness interviews, financial analysis, discovery strategy, asset recovery and expert testimony. Many of his cases involve the recovery and analysis of critical electronic evidence. He has given expert evidence in cases involving forensic accounting and often provides affidavits supporting applications for injunctive relief.

Industry Specialization

  • Financial Services
  • Government
  • Real Estate

Functional Expertise

  • Special Investigations
  • Forensic Accounting
  • Accounting Standards Interpretation / Implementation
  • Asset Tracing and Recovery