Sessions
Resources: Industry, Agencies & Organizations (Part 1)
11:00 AM - 12:00 PM Thu
Edward Nagel is a seasoned forensic accountant who since 1998, has focused exclusively on
providing forensic and investigative accounting services to corporations, individuals, public
sector and not-for-profit organizations and their legal advisors/boards, primarily in the area of
corporate fraud.
Mr. Nagel is a Chartered Professional Accountant (CPA), Chartered Accountant (CA),
designated specialist in investigative and forensic accounting (IFA) and is Certified in
Financial Forensics (CFF). Mr. Nagel is also a Chartered Business Valuator (CBV). He has
testified before the Ontario Superior Court of Justice, where he was recognized as an expert.
In addition to his client responsibilities, Mr. Nagel has lectured extensively, has authored
several articles and has been referenced by many leading newspapers and other publications
on various topics surrounding fraud and forensic accounting. He also serves on the
Executive, Board and several committees of a charitable organization in Toronto.
Mr. Nagel is the Principal and founder of nagel + associates inc. (nagel-forensics.com), a
Toronto-based boutique forensic accounting firm that specializes exclusively in forensic
investigations, anti-fraud consulting, anti-fraud training and crypto advisory.
Mr. Nagel can be reached directly by email at edward@nagel-forensics.com or by phone
416-594-NSIC (6742).