CFI/CFT Directory

Members are listed by letter of the alphabet.  You may also filter on Prov (2 letter abbreviation, xx for non-Canada/US)



Julie MacDonald
Julie MacDonald
CFE, CFI, SMIA
Intelligence Analyst, Security Intelligence Assessment Branch
Transport Canada - Intermodal Surface
Nepean, ON
 
Kelly Malcolm
Kelly Malcolm
CFI, MSc, CRM
Director
CSO Consulting Service Inc
Toronto, ON
 
Sheree Mann
Sheree Mann
CPA, CA, CBV, CFI
Managing Director
Froese Forensic Partners LLP
Toronto, ON
 
Allen Marsh
Allen Marsh
BBA, CFT
Accounting Manager
Stones Boatyard Ltd.
Nanaimo, BC
John McCloskey
John McCloskey
CFI, CFE, CAMS
Director: Ethics and Complex Investigations
Manulife / John Hancock
Boston, MA
 
Chris McColm
Chris McColm
CPP CFI
Mgr, Corporate Security & Investigations
Manitoba Hydro
Winnipeg, MB
 
Marilyn Mellis
Marilyn Mellis
CPA CFE CFF CFI P.Mgr C.Mgr
CFO
Mellis & Company CPA Forensic Accountant
West Kelowna, BC
 
Tony Militello
Tony Militello
CPA, CMA, CFF, CFI
Director, Forensics
BDO Canada LLP
Caledon, ON
 
Ganeshram Misir
Ganeshram Misir
121 Fifth Street, WF
Peter Morcos
Peter Morcos
CFE, CAMS, CFCS, CBP, CFI, IFC
Country Compliance Officer
Worldremit
Toronto, ON
 
Pamela Morman-Bunker
Pamela Morman-Bunker
CFI
Manager
Alberta Blue Cross
Edmonton, AB
David Murray
David Murray
CFI, CPO
Director, Sec Infrastructure &Technology
Ryder System, Inc
Brampton, ON