Edward D. Nagel CPA, CA*IFA, CBV

Edward Nagel is a seasoned forensic accountant who since 1998, has focused exclusively on providing forensic and investigative accounting services to corporations, individuals, public sector and not-for-profit organizations and their legal advisors/boards, primarily in the area of corporate fraud. Mr. Nagel is a Chartered Accountant and designated specialist in investigative and forensic accounting by the Canadian Institute of Chartered Accountants. Mr. Nagel is also a Chartered Business Valuator and Licensed Private Investigator. He has testified before the Ontario Superior Court of Justice, where he was recognized as an expert. 

In addition to his client responsibilities, Mr. Nagel has lectured extensively, has authored several articles and has been referenced by many leading newspapers and other publications on various topics surrounding fraud and forensic accounting. Mr. Nagel is also the Canadian contributor of the column, “Conversations in Forensic Accounting”, which is published by the Canadian Institute of Chartered Accountants. Mr. Nagel is the Principal and founder of nagel + associates inc., a Toronto-based boutique forensic accounting firm that specializes exclusively in conducting forensic investigations, providing anti-fraud consulting and developing and delivering customized anti-fraud training courses. nagel + associates inc. is the exclusive forensic accounting partner of The Listening Post (thelpost.com), an independent and confidential ethics hotline service for businesses, not-for- profit organizations, government, and professional bodies.