Sandy Boucher Senior Manager Toronto +1 416 369 7027

Sandy is a specialist in fraud and corruption investigations, background due diligence enquiries, asset tracing and recovery, managing major investigations and security. Sandy works on detecting and preventing fraud and corruption and divides his time between investigating such cases and advising organizations on how to prevent them from occurring. He has led and conducted a wide range of investigations including a number of high level corruption probes and has testified around the globe in both civil & criminal courts. Sandy heads the national investigative research, and anti-corruption practices.

Sandy has over 29 years of experience as an investigator including 12 with the Royal Hong Kong Police and 17 in the private sector, he has been with Grant Thornton for nearly four years. Sandy has worked in a wide range of industries and sectors including investigations in the financial services sector. He has led many major international investigations including the case of Salim Damji who was convicted in a fraud estimated at $100 million.