Craig Malcolm, CFE
Sr. Managing Director, CSO Consulting Service Inc.

 

Craig is the Sr. Managing Director of our Consulting and Investigative practice. He has investigated and managed hundreds of cases including corporate fraud, theft and embezzlement, inappropriate employee conduct (aggression and/or harassment), the tracing of assets and the recovery of loss and has conducted both proactive and reactive Threat, Risk and Security GAP Policy & Procedure reviews and assessments for a wide variety of clients.

He is the former Managing Director of GardaWorld C & I, former Principal of LECG and founding Managing Partner of (FAIS) Forensic Accounting & Investigative Services prior to its amalgamation with Grant Thornton. With over 40 years of experience in his field, Craig is recognized as an expert witness in fraud detection and asset tracing in both civil and criminal courts of law.

His unique qualifications include senior criminal investigation for the Ontario Provincial Police and Peel Regional Police services, where he made outstanding contributions in the areas of criminal intelligence, major crime, homicide and fraud.

His clients include private, public and crown corporations, financial institutions, partnerships and professional governing bodies.