Derek Malcolm, CPA, CA, CA•IFA, CFE, CFF

Derek Malcolm

Derek Malcolm , CPA, CA, CA•IFA, CFE, CFF

Partner, Forensics and Litigation Support Services

Derek Malcolm, CPA, CA, CA•IFA, CFE, CFF is a Partner in MNP’s Forensics and Litigation Support Services group. Working out of the Calgary office, Derek delivers forensic accounting, litigation support and dispute analysis services to resolve related business emergencies and disputes across a wide range of industries and all levels of government in Canada and internationally.

Derek has over 40 years of professional experience and has practiced exclusively in forensic and investigative accounting since 1994. In addition to his professional audit, accounting and business advisory experience, he has completed extensive investigative and litigation related assignments including investigating allegations of bribery and corruption, fraud, money laundering and other forms of white collar crime; quantifying losses; providing support for complex financial and business litigation and family law connected matters; preparing expert reports and related testimony and assisting arbitration of contract disputes.

Derek has provided expert testimony in Alberta Provincial Court, Alberta Court of Queen’s Bench, the Federal Court (Canada) and the Copyright Board of Canada as well as in mediations and Judicial Dispute Resolution (JDR) proceedings. He has delivered presentations and lectures on fraud and related subjects, money laundering, investigations and forensic accounting for post-secondary institutions, professional associations and law enforcement agencies.

Derek achieved his Chartered Accountant (CA) designation in Scotland in 1982 and in Canada in 1986 (CPA 2015). He obtained the Certified Fraud Examiner (CFE) designation in 1995 and became a designated specialist in Investigative and Forensic Accounting (CA•IFA) with the Canadian Institute of Chartered Accountants in 2000 and was Certified in Financial Forensics (CFF) by the American Institute of Certified Public Accountants in 2014.


Contact Derek 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

  • Confidence
    Two people looking at a computer

    April 15, 2021

    What Home Builders Need to Know About Anti-Money Laundering Compliance

    With stiff penalties and complex compliance measures, you need to take FINTRAC seriously and ensure your organization is prepared.

  • Progress
    Typing on a laptop

    April 15, 2021

    Why every tech entrepreneur should build an exit plan into their start-up strategy

  • Performance
    Building with a Canadian flag in the foreground

    April 14, 2021

    COVID-19 Response Plan - Federal Government - Support for Canadians

    Federal Government Support Program Tracker