Josh Epstein, HBSc, CPA, CA, CFF, CFE

Josh Epstein

Josh Epstein , HBSc, CPA, CA, CFF, CFE

Senior Manager, Forensics

Josh is a member of MNP’s Forensics and Litigation Support group in Toronto. With more than two decades of experience in forensic accounting investigations, quantification of economic damages, business valuation and audits, Josh is a results-driven professional who delivers practical solutions helping his clients navigate complex financial issues.

Josh brings extensive knowledge and experience in fact-finding engagements, gathering evidence and conducting interviews to his role. He manages assignments for fraud investigations, including fraudulent accounting, misappropriation of assets and other forensic accounting and investigation services in government, commercial, estate and matrimonial litigation matters. His experience also includes quantification of damages and business valuations.

His cross-industry expertise includes the public sector, manufacturing, retail, real estate; financial, transportation and professional services; waste management and energy.

Josh has given expert testimony in the Ontario Superior Court of Justice and at private arbitration hearings. He also participates in mediations and settlement negotiations.

Josh earned an Honors Bachelor of Science (HBSc) from the University of Toronto in 1996. He is a Chartered Professional Accountant (CPA), qualifying as a Chartered Accountant (CA) in 2003. Josh is Certified in Financial Forensics (CFF) and is a Certified Fraud Examiner (CFE).


Contact Josh 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

    March 17, 2022

    Investigating your investment

    Stakeholder disputes can surface when returns aren’t what investors expected, or fund allocations are questioned. Find out about red flags and recourse in our latest insight.

  • Progress

    May 20, 2022

    Enhanced hospital GST / HST rebates for long-term care facilities

    If you operate a long-term care facility and are currently only claiming the GST / HST rebate for charities or qualifying not-for-profit organizations, it may be time to revisit your eligibility for an enhanced hospital rebate announced in the 2022 Federal Budget.

  • Agility

    May 19, 2022

    Crypto asset mining – A review of recent proposals

    Proposed amendments to tax rules around crypto assets could impact business engaged in crypto mining activities. We explore how new definitions shift GST / HST costs under the proposed changes.