Brian Tario, CFI

Brian Tario

Brian Tario , CFI

Partner, Forensics and Litigation Support

Brian Tario, CFI, is a Partner with MNP’s Thunder Bay office. Brian is responsible for investigations in the area of due diligence and background inquiries, fraud, theft, secret commissions, foreign corruption, money laundering and the assessment of risk for client businesses across Canada.

Brian is a former member of the Royal Canadian Mounted Police where he was involved in numerous national and international investigations involving money laundering, white collar crime, gambling, drugs, smuggling and the proceeds of crime.

While attached to the RCMP’s Winnipeg Commercial Crime Unit, Brian was in charge of the Market Unit and was involved in numerous investigations involving securities, commodities and investment related activity.

Brian was an undercover operator in the RCMP and operated a currency exchange business in downtown Vancouver for a period of two years.

The operation focused on laundering money for major criminal organizations involved in smuggling and the drug trade and disrupting this activity. More than $41 million was exchanged.


Contact Brian Today

This input is required.

This input 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 input is required.

This input is required.

 

Please complete the highlighted fields.

By submitting the form, you consent for MNP to send you business information by email. You may unsubscribe at any time. If you have questions about the information being collected, please review our Privacy Policy.

Insights

  • Agility
    Man and woman laughing

    June 17, 2021

    Three tips to keep your business insurance effective

    What better way to celebrate Insurance Awareness Day on June 28 than to review your insurance policy – and make sure your coverage – and premiums – are appropriate. Find out more.

  • Performance

    June 08, 2021

    Get the Most from Your Woodlot

    If you own property with a significant woodlot, you could save on taxes through the Ontario Managed Forest Tax Incentive Program.

  • Progress
    Bitcoin

    June 08, 2021

    The Original Bitcoin Protocol: What Is It and Why Does It Matter?

    As Bitcoin creates waves, our team steps back to examine the origins of the cryptocurrency. Read our whitepaper preview and sign up to get the full report.