Alessandra Leggio Di Matteo, CPA, CA, CPA (Florida), CFE, CAMS, CFI, MBA

Alessandra Leggio Di Matteo

Alessandra Leggio Di Matteo , CPA, CA, CPA (Florida), CFE, CAMS, CFI, MBA

Partner

Alessandra is a Partner in MNP's Toronto office, where she leads the Forensics and Litigation Support Services Group across Ontario and Atlantic Canada. She helps individuals, privately owned companies, and multinational corporations by providing forensic accounting services around the world.

Alessandra brings extensive experience in forensic accounting, asset tracing, fraud investigations, internal audit support, fraud risk assessments, and anti-money laundering compliance program assessments to her role. Her investigative experience includes investigations dealing with the Foreign Corrupt Practices Act (FCPA – USA) / Corruption of Foreign Public Officials Act (CFPOA), and anti-bribery and anti-corruption.

She has lived in both South America and North America and understands emerging countries’ business practices, which she applies to multinational engagements. Fluent in English and Spanish, and conversational in Italian, Alessandra has led projects throughout the U.S., Canada, and Latin America.

Alessandra started her career in the investigative forensic accounting field more than a decade ago. She graduated from the University of Miami with a Bachelor of Business Administration (BBA) in 2006 and a Master of Business Administration (MBA) in management science and finance in 2009. She obtained a Certificate in Accounting and Auditing and an Executive Master in the Science of Taxation in 2012 from Florida International University.

Alessandra is a Chartered Professional Accountant (CPA), qualifying as a Chartered Accountant (CA) in Ontario and a Certified Public Accountant (CPA) in Florida. She is a Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), and Certified Forensic Investigator (CFI).


Contact Alessandra Today

This field is required.

This field is required.

Phone or Email field is required.

Please enter a valid email.

Phone or Email field is required.

Please enter a valid phone number.

This field is required.

This field is required.

 

reCaptcha Validation Failed. Please try again!

Please complete the highlighted fields.

Insights

  • Confidence

    June 09, 2025

    The ripple effect of fraud on Indigenous communities

    Indigenous communities handle vital services, but their tight budgets and limited staff make them prime targets for fraud.

  • September 25, 2025

    How to effectively protect your practice from cyber security threats

    Understanding key cyber security risk and how to mitigate them for independent doctors and dentists.

  • Progress

    September 16, 2025

    How local governments can bridge the gap between AI desire and readiness: A roadmap for success

    Many local governments aren’t ready to implement AI within their organization yet. What steps can you take to bridge the gap between AI desire and readiness?