Michael_MacDonald

Michael Robert MacDonald CPA,CA, CFF, CFE, CAMS

Senior Manager, BDO Canada LLP

Mike Macdonald is a Senior Manager of BDO's Forensics and Litigation Support group in their Toronto office. Mike is a Chartered Accountant, Certified Fraud Examiner, Certified Anti-Money Laundering Specialist and Certified in Financial Forensics. Mike has over 14 years of experience specializing in forensic accounting services and has conducted assignments throughout North America and in Europe. Mike has most recently worked on investigative accounting, damage quantifications and due diligence projects in a variety of industries including construction, mining, real estate, property management, banking public sector and the insurance industry. Mike has been involved in a wide spectrum of engagements including those that relate to Procurement fraud, Contract Compliance, Construction Claims, Shareholder Disputes, Business Interruption Claims, Vendor Due Diligence, Financial Due Diligence, Employee Theft / Fraud, Corruption and Money Laundering. He has provided forensic accounting services to business owners, real estate developers, contracting companies, banks, unions, colleges, universities, insurance companies, law firms and government agencies. In conducting these assignments, Mike has collaborated with other professionals within BDO and externally as required including law enforcement, forensic technology experts, real estate appraisers, professional engineers, private investigators and lawyers. 

Mike also has extensive experience in compliance and  business intelligence assignments. He has spent over 3 years working specifically on anti-money laundering engagements in the United States and Canada involving high risk businesses focusing on transaction monitoring and reputational due diligence.

Appearances

  • Thumbnail for Computer Forensics and Forensic Accountants: A Necessary Partnership
    Identification
    FVC1954
    Date
    November 6, 2019
    This session will focus on the integration and partnership of the Computer Forensics and the Forensic Accounting team in Forensic investigations. We will be focusing on the increasing involvement and benefit that Computer Forensic Specialists add to an investigation…

    Speakers

    Speaker Image for Michael MacDonald
    Michael R. MacDonald, CPA,CA, CFF, CFE, CAMS
    Senior Manager, BDO Canada LLP
    Speaker Image for Gary Pate
    Director, BDO
    $49
    Standard Price
  • Thumbnail for Whistleblower Investigations - The Right Way!
    Identification
    FVC2024
    Date
    November 10, 2020
    This session will focus on the Best Practices to follow when conducting whistleblower investigations related to fraud / financial misappropriation - from the intake of the complaint to the execution of the investigation…

    Speakers

    Speaker Image for Michael MacDonald
    Michael R. MacDonald, CPA,CA, CFF, CFE, CAMS
    Senior Manager, BDO Canada LLP
    Speaker Image for Chetan Sehgal
    Partner, BDO Canada LLP
    Speaker Image for David Yazbeck
    Raven, Cameron, Ballantyne and Yazbeck, LLP/s.r.l.
    $49
    Standard Price
  • Thumbnail for Government Benefits Related Fraud
    Identification
    FVC2151
    Date
    November 10, 2021
    As the global coronavirus pandemic enters its second year, state and local government agencies remain at the forefront of distributing emergency aid to individuals who have lost their jobs, are going hungry, and may be facing eviction or foreclosure…

    Speaker

    Speaker Image for Michael MacDonald
    Michael R. MacDonald, CPA,CA, CFF, CFE, CAMS
    Senior Manager, BDO Canada LLP

    ​Speaker - Virtual

    Speaker Image for Ziad Akkaoui
    Partner, BDO
    $49
    Standard Price

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