Sandy Boucher Principal Toronto +1 416 369 7027

Sandy leads our investigations and cybersecurity practices and is a specialist in leading and managing investigations in a wide range of scenarios including; fraud and corruption, background due diligence, asset tracing and recovery, and cybersecurity breaches.  He works on detecting and preventing fraud, corruption and data breaches and divides his time between investigating such cases and advising organizations on how to prevent them from occurring. Sandy 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 and criminal courts.

He has over 36 years of experience as an investigator including 12 with the Royal Hong Kong Police and 24 in the private sector.  Sandy has worked in a wide range of industries and sectors including investigations in the financial services sector. He has also been recognized as a Canadian whistleblowing expert and as well as managing our turnkey whistleblower service (CARE), he is very active in civil society, working to improve the lot of people who speak up in the public interest.