Peter A. Dent CPA, CFF

Peter is a Partner, the National Leader and the Global Financial Crime Initiative Leader of Deloitte Forensic. Peter has over 19 years of experience practicing in the areas of investigating and providing expert testimony regarding allegations of fraud and corruption with a focus in the global arena, in addition to providing anti-fraud and anti-corruption strategies in the public and private sectors. Between 2000 and 2004 Peter was the Team Leader of the Forensic Services Unit within the Department of Institutional Integrity of the World Bank Group in Washington, DC leading international fraud and corruption procurement investigations into World Bank financed projects. In addition, Peter has experience working with the United Nations (UNDP and UNPS) evaluating and strengthening their anti-corruption strategies in their procurement processes. Currently Peter is the Chair and President of Transparency International Canada, and a former Director of the Alliance for Excellence in Investigative and Forensic Accounting. In addition, Peter is a faculty member of the Directors Education Program at the Rotman School of Management, University of Toronto, where he lectures on a Directors responsibility with respect to fraud prevention. Prior to joining Deloitte, Peter was a Police Constable with the York Regional Police Force and after joining Deloitte, spent 3 years with RCMP commercial crime on secondment from Deloitte.