Michael McCormack, BA, CFI, is a Director with MNP’s Forensics and Litigation Support group in Edmonton, Alberta. He is responsible for investigations across Canada. He works with First Nations, corporations, public sector organizations on employee misconduct, risk assessments, due diligence, and harassment cases. Mike is designated as a Certified Forensic Investigator.
Mike has extensive knowledge and experience in the areas of employee misconduct and the investigation of complex fraud schemes. He also helps organizations mitigate issues and strengthen anti-fraud and anti-harassment controls. With deep knowledge and experience in investigations and interviewing, Mike develops practical solutions and delivers results for his clients. His cross-industry expertise includes First Nations, corporations, public organizations, and private companies.
Before joining MNP, Mike served for 24 years at the Ottawa Police Service as a Detective Sgt in Financial Crimes and Proceeds of Crime. He has spent his career investigating financial crimes. He has experience investigating complex international financial crimes including a variety of fraud schemes, money laundering and proceeds of crime offences.