Denis Chalifour is highly qualified in accounting, compliance advisory services, forensic accounting and auditing. Throughout his career, he worked for top tier accounting firms and international companies in a variety of industries, often within international multi-disciplinary teams.
Denis provides forensic accounting investigative services as well as litigation support services. He has conducted a considerable number of investigations to assist clients concerned with suspicions or allegations of fraud committed by members of management or employees, as well as engagement relating to disputes, including disputes with shareholders or business partners. In the course of the investigations, Denis conducted numerous interviews with witnesses, whistleblowers or suspects in order to establish the facts and has written numerous reports.
Denis is also a compliance practitioner. He developed an expertise in governance, risk management and compliance programs with respect to fraud, corruption, collusion and other financial crimes. He has overseen for the ultimate benefit of a market regulator, the implementation of an effective integrity and compliance programs, meeting the requirements of anti-bribery/corruption standards such as ISO37001, the FCPA and other similar legislation, at companies based in Québec where management needed to develop a culture of integrity and compliance within the organization to prevent and detect unlawful and unethical behaviour in order senior to comply with the expectations of high standards of integrity that the public is entitled to expect.