Sessions
Protecting your Business/Workplace from Fraud.
3:45 PM - 5:30 PM Wed
Robert Whalen spent three years in the Canadian Airforce before joining the Toronto Police Service. He spent 31 years in the service spending most of his career in plain clothes dedicated to Organized Crime Investigations. In 2002 while investigating a Traditional Organized Crime Group he stumbled across a large counterfeiting operation. Since then, he has realized that Organized Crime and Terrorist groups use this as a method of Financing.
He has been declared an Expert Witness in the Field of Anti-Counterfeiting, Cargo Theft and Gang Culture. Now retired from the Toronto Police he conducts both Criminal and Civil Investigations in Anti-counterfeiting for several international clients.
He presently is a licensed Private Investigator and does work with companies such as Kestenberg Siegal Lipkus LLP, Investigative Solutions Network and Backlit Resource Group. He is still a Sworn Peace Officer acting as a Field Intelligence Officer for Toronto Community Housing.