Kevin Lo speaks at Toronto HK Lions Club Chapter Meeting.

December 6, 2016

Kevin Lo, Managing Director at Froese Forensic Partners Ltd., speaks at Toronto HK Lions Club Chapter Meeting on the topic of “Disruptive Tech & IoT: How It Impacts Our Society & Commerce” in Toronto, ON.

 

Kevin Lo presents at Osler's Annual Litigation & Risk Management Conference.

November 22, 2016

Kevin Lo, Managing Director at Froese Forensic Partners Ltd., presents on the topic of “Disruptive Technology & The Internet of Things” at Olser’s Annual Litigation & Risk Management Conference hosted by Olser, Hoskin & Harcourt LLP in Toronto, Ontario.

 

Kevin Lo presents at the Freedom of Information Police Network Fall Conference.

October 25 & 27, 2016

Kevin Lo, Managing Director at Froese Forensic Partners Ltd., presents at the Freedom of Information Police Networks’ (FOIPN) fall conference on the topic of “Evolution of Data: How it Impacts our Society & Legal System” in Orillia, Ontario

 

Kevin Lo speaks at ABC solutions' annual Money Laundering in Canada 2016 Conference.

October 4, 2016

Kevin Lo, Managing Director at Froese Forensic Partners Ltd., speaks on the topic of “Bitcoins & e-Currency: The Evolution Continues”, at the Money Laundering in Canada 2016 Conference put on by on ABC Solutions Inc. and Canadian Anti-Money Laundering Institute.

 

Opportunity knocked and we answered – now with an office in Calgary!  Our independent financial investigative firm is heading west.  As of October 1, 2016, Froese Forensic Partners opened a second office in downtown Calgary, with Mark Vandertoorn, CPA moving from our Toronto office and returning to his home base of Calgary, Alberta.

 

Kevin Lo presents at the Institute of Municipal Assessors 60th Annual Conference.

June 27, 2016

Kevin Lo, Managing Director at Froese Forensic Partners Ltd., presents along with co-presenter, Lisa Stam, at IMA’s 60th Annual Conference on the topic of “How to Get Yourself Into Trouble: Technology in the Workplace” in Niagara Falls, Ontario.

 

Don Perron attends Canadian Gaming Summit.

June 12-15, 2016

Don Perron, Managing Director at Froese Forensic Partners Ltd., attends the 2016 annual Canadian Gaming Summit in Ottawa/Gatineau

 

Kevin Lo speaks at Human Resources Professionals Association's Transforming HR Summit

June 2, 2016

Kevin Lo, Managing Director at Froese Forensic Partners Ltd., was part of the panel discussion at the HRPA’s Transforming HR Summit in Toronto, addressing the topic “The Transformational Impact of Social Media”.

 

Kevin Lo speaks at the Association of Certified Forensic Investigators 18th annual Fraud Conference.

May 2, 2016

Kevin Lo, Managing Director at Froese Forensic Partners Ltd., speaks at ACFI 18th Annual Fraud Conference on the topic of “The Nuts and Bolts of Bitcoin” in Toronto, Ontario.

 

Cyrus Khory's evidence is cited by Judge in Canadian Solar class action.

Justice Taylor cites forensic accounting report of Cyrus Khory, Managing Director at Froese Forensic Partners Ltd., in granting leave for shareholders to pursue a class action against Canadian Solar for alleged financial statement misrepresentation [paragraphs 25 to 30, 61, 7  0 and 82 of Abdula v Canadian Solar, 2014 ONSC5167 (CanLII)].
click here to read the article

 

 

 

Cyrus Khory's evidence is cited by Judge in Canadian Solar class action.

Justice Perell cites advisory work of Cyrus Khory, Managing Director at Froese Forensic Partners Ltd., in respect of accounting issues pertaining to Valeant Pharmaceuticals in his reasons for decision to grant carriage of the proposed class action to Ms. Kowalyshyn [paragraph 95 of Kowalyshyn v Valeant Pharmaceuticals International, Inc., 2016 ONSC 3819 (CanLII)].

click here to read the article

 

Don Perron attends 2016 Corporate Security Seminar.

April 20, 2016

Don Perron, Managing Director at Froese Forensic Partners Ltd., attends Ontario Association of Chiefs of Police’s 2016 Corporate Security Seminar “Leadership in Changing Times” held in London, Ontario.

 

Ken Froese appears on CBCs The National.

http://www.cbc.ca/news/canada/canadian-commercial-corporation-compensation-1.3432392

Ken Froese appeared on CBCs The National on a segment discussing $284,000 worth of compensation for unrelated “part time work” to three successive board chairmen of Crown agency, The Canadian Commercial Corporation.

 

Sheree Mann presents at the annual conference for Association of Professional Accountants and Tax Consultants.

January 2016

Sheree Mann, Managing Director at Froese Forensic Partners Ltd., presents “Fraud – Signs, Symptoms and Pitfalls” at the annual conference for Association of Professional Accountants and Tax Consultants.

 

Kathleen Skinner-Nogler joins Froese Forensic Partners.

November 10, 2015
Froese Forensic Partners is pleased to announce that Kathleen Skinner-Nogler has joined us as a Managing Consultant.

 

FFP professionals attend IAFCI Annual Conference in Markham, Ontario.

November 5, 2014
Ainsley Vaculik and Don Perron of of Froese Forensic Partners Ltd. attended the International Association of Financial Crime Investigors / Central Canada Chapter  Training and Seminar Awards Banquets held at the Hilton Toronto/Markham Suites Conference centre.

 

Sheree Mann speaks at the ACFI Workshop - Becoming A Successful Expert Witness.

October 30, 2015
Sheree Mann, Managing Director of Froese Forensic Partners Ltd. spoke at the one-day ACFI Workshop, along with Maureen Ward, Lincoln Caylor and Nathan Shaeen from Bennett Jones LLP.

 

Don Perron attends the OACP Annual Meeting

Don Perron attends the OACP Annual Meeting
 
June 15, 2015
Don Perron, Managing Director at Froese Forensic Partners, attends the Ontario Association of Chiefs of Police annual meeting held in Mississauga Ontario.
#OACP2015

 

Cyrus Khory's evidence is cited by Judge in Canadian Solar securities class action decision.

September 9, 2014
Cyrus Khory, Managing Director at Froese Forensic Partners Ltd., is cited by The Honourable Mr. Justice G.E. Taylor in his ruling to grant leave pursuant to section 138.8(1) of the Ontario Securities Act for plaintiffs to pursue a satutury cause of action against Canadian Solar.

 

Suzanne Loomer, MAcc, CPA, CA, CBV joins FFP as a Managing Director.

September 1, 2014
Froese Forensic Partners Ltd. is pleased to announce that Suzanne C. Loomer, MAcc, CPA, CA, CBV has joined our team of valuation and forensic accounting experts as a Managing Director.

 

FFP attends the 2014 ASA - CICBV Business Valuation Conference in Toronto.

October 27, 2014
Froese Forensic Partners Ltd, attends the 2014 ASA-CICBV Business Valuation Conference in Toronto.

 

Ken Froese appears on Tom Martin's CTV show.

May 21, 2015
Ken Froese appeared on Tom Martin's CTV show "Power Play" to talk about whether using 142 auditors and spending $21 million to audit spending by Canadian senators was worth the cost. The Auditor General's audit apparently found only $100,000 of ineligible expenses.

View it here: https://youtu.be/TniMHcklOZk

 

Kevin Lo speaks at the Ontario Bar Association Civil Litigation E-Discovery Series.

June 3, 2014
Kevin Lo, Managing Director at Froese Forensic Partners Ltd., speaks at the OBA Civil Litigation E-Discovery Series: Key Strategies and Practical Advice, on the topic of Emerging Sources of Electronic Evidence, in Toronto, Ontario.

 

FFP sponsors ACFI Annual Fraud Conference

May 5, 2015
FFP was a sponsor of the Annual Fraud Conference put on by the Association of Certified Forensic Investigators of Canada on May 4 and May 5, 2015.

 

Suzanne Loomer presents at CICBV Webinar.

April 22, 2015
Suzanne Loomer, Managing Director of Froese Forensic Partners Ltd, is a co-presenter for the webinar "Damage Control: Remedies in Canadian Intellectual Property Litigation" put on by the Canadian Institute of Chartered Business Valuators.

 

Cyrus Khory attends the Litigation 101 Breakfast Seminar held by Lenczner Slaght LLP.

September 26, 2013
Cyrus Khory, Managing Director at Froese Forensic Partners,  attends the Litigation 101 Breakfast Seminar held by Lenczner Slaght LLP.

 

FFP sponsors a table at the Canadian Womens Foundation Annual Breakfast.

October 22, 2015
FFP was proud to purchase a table at this annual event. This year Ashley Judd the celebrated actor and human rights activist was the feature speaker on the subject matter of victims of sex trafficking. Click here for more info.

 

Don Perron attends TI presentation by Dr. Mariana Mota Prado of Brazil.

September 18, 2013
Don Perron, Managing Director Froese Forensic Partners Ltd. and a member of Transparency International, attended a presentation delivered by Dr. Prado on the anti-corruption efforts and institutional reform in Brazil.

 

Kevin Lo speaks at the Annual Fraud Conference & Workshop.

May 6, 2014
Kevin Lo, Managing Director at Froese Forensic Partners Ltd., speaks at the Annual Fraud Conference and Workshop presented by the Association of Certified Forensic Investigators, on the topic of Internet and Social Media Investigation, in Toronto, Ontario.

 

Kevin Lo speaks at the Global China Connection UW Chapter.

July 18, 2013
Kevin Lo, Managing Director at Froese Forensic Partners Ltd., speaks at the Global China Connection UW Chapter on the topic of Digital Forensics, in Waterloo, Ontario.

 

Kevin Lo speaks at the Anti-Money Laundering Conference in St John's, Nfld.

September 29, 2015
Kevin Lo, Managing Director at Froese Forensic Partners Ltd., speaks at the Anti-Money Laundering Conference organized by ABC Solutions Inc. and the Canadian Anti-Money Laundering Institute, in St. John's, NFLD, on the topic of Customer Monitoring to Manage Risk.

 

Kevin Lo speaks at the Canadian Institute conference.

May 29, 2013
Kevin Lo, Managing Director at Froese Forensic Partners Ltd., speaks at the Canadian Institute conference "Records Retention and Electronic Information Management" in Toronto, Ontario on the topic of Identifying and Managing Risk in Using Social Media and Bring-Your-Own Device at the Office.

 

Cyrus Khory attends the 6th Annual Class Actions Colloquium.

December 1, 2014
Cyrus Khory, Managing Director at Froese Forensic Partners, attends the 6th Annual Class Actions Colloquium held by the Ontario Bar Association

 

Kevin Lo speaks at the Osgoode eDiscovery Certificate Course.

May 23, 2013
Kevin Lo, Managing Director at Froese Forensic Partners Ltd., speaks at the eDiscovery Certificate Course at the Osgood Hall Law School in Toronto, Ontario, on the topic of Digital Forensics: What it is and When You Need It.

 

Ken Froese speaks at Association of Certified Forensic Investigators.

May 5, 2014
Ken presented the session "Indirect Methods of Proving Income" at the 16th Annual ACFI Conference.

 

Cyrus Khory attends the Association of Certified Forensic Investigators Annual Fraud Conference.

May 6, 2013
Cyrus Khory, Managing Director at Froese Forensic Partners,  attends the Association of Certified Forensic Investigators Annual Fraud Conference.

 

Ken Froese speaks at Osgoode Hall Law School.

April 4, 2014
Ken was part of a panel presentation at the 10th Annual National Symposium on Money Laundering, addressing the topic Tracing the Proceeds of Money Laundering.

 

Kevin Lo speaks at the Osgoode eDiscovery Certificate Course.

April 16, 2013
Kevin Lo, Managing Director at Froese Forensic Partners Ltd., speaks at the eDiscovery Certificate Course at the Osgood Hall Law School in Toronto, Ontario, on the topic of Network Overview.

 

Suzanne Loomer speaks at the Toronto Intellectual Property Group chapter meeting.

November 25, 2014
Suzanne Loomer, Managing Director of Froese Forensic Partners Ltd, spoke at the Toronto Intellectual Property Group event on the topic of "Damage Control - Remedies in Canadian Intellectual Property Litigation".

 

 

Cyrus Khory attends the 10th Annual National Symposium on Class Actions held by the Osgoode Hall Law School.

April 4, 2013
Cyrus Khory, Managing Director at Froese Forensic Partners,  attends the 10th Annual National Symposium on Class Actions held by the Osgoode Hall Law School in Toronto, Ontario.

 

FFP Professionals attend the Association of Certified Forensic Investigators Annual Fraud Conference.

May 5, 2014
FFP professionals attend the Association of Certified Forensic Investigators Annual Fraud Conference.

 

Kevin Lo is keynote speaker and DECA judge at the Waterloo DECA Conference.

March 8, 2013
Kevin Lo, Managing Director at Froese Forensic Partners Ltd., was the keynote speaker on the topic of Intrapreneurship (Digital Forensics) at the DECA Conference in Kitchener, Ontario.

 

Cyrus Khory attends the 11th Annual National Symposium on Class Actions held by the Osgoode Hall Law School.

April 24, 2014
Cyrus Khory, Managing Director at Froese Forensic Partners, attends the 11th Annual National Symposium on Class Actions held by the Osgoode Hall Law School.

 

Kevin Lo speaks at the GCC Canadian Convention 2013.

January 26, 2013
Kevin Lo, Managing Director at Froese Forensic Partners Ltd., spoke on the topic of Digital Forensics and eDiscovery, at the GCC Canadian Convention held by the Global China Connection in Toronto, Ontario.

 

Kevin Lo quoted in article about social media and fraud.

December 7, 2012
Please click here to view the online article.

 

Cyrus Khory attends the 5th Annual Class Actions Colloquium held by the Ontario Bar Association.

December 2, 2013
Cyrus Khory, Managing Director at Froese Forensic Partners,  attends the 5th Annual Class Actions Colloquium held by the Ontario Bar Association.

 

FFP purchases table at the Canadian Womens Foundation Annual Breakfast.

October 3, 2012
FFP was proud to purchase a table and attend this annual event. Geena Davis was the featured speaker on the subject of the portrayal of women and girls in children’s entertainment.

 

Cyrus Khory joins FFP

October 12, 2012
Froese Forensic Partners Ltd. is pleased to announce that Cyrus F. Khory, CA, CBV, CPA/CFF, CFE has joined our team of forensic accounting experts as a Director.

Click here to read more (in PDF format)

 

Ken Froese speaks at the Canadian Renovators Council.

October 25, 2013
Ken presented on the topic "The Underground (Cash) Economy to the Canadian Renovators Council.

View the presentation here.

 

Froese and Farber Align Anti-Fraud Teams.

Froese Forensic Partners Ltd. and Farber Financial Group and are pleased to announce they have combined their anti-fraud and litigation support resources. This new, strategic alliance offers a cohesive, seamless and cost-effective solution to lawyers investigating and prosecuting fraud cases.

Click here to read more (in PDF format)

 

FFP purchases a table at the Canadian Womens Foundation Annual Breakfast.

October 3, 2013
FFP  purchased a table at this annual even that raised over $466,000 to end women's poverty through programs funded by the Canadian Women's Foundation. Sally Armstrong spoke at the the 2013 Breakfast about stunning courage in the face of oppression, what we can learn from it in Canada , and why the time for women is now. 

 

Ken Froese's testimony cited by Parliamentary Committee.

July 26, 2012
Ken Froese, Senior Managing Director of Froese Forensic Partners Ltd., is cited by the Parliamentary Commitee in The National Post.

Click here to view the article

 

Ken Froese presents at Money Laundering in Canada 2013 Conference.

October 2, 2013
Ken Froese presented on the topic "Organized Crime's Efforts to Clean its Dirty Money: Observations from a Forensic Accountant"

Read more here.

 

Kevin Lo talks about data security and lost mobile devices in Lawyers Weekly.

June 29, 2012
Kevin Lo, Managing Director of Froese Forensic Partners, Ltd., talks about data security and lost mobile devices in Lawyers Weekly.

Click here to view the article (in PDF format)

 

Kevin Lo speaks at the Anti-Money Laundering Conference in Vancouver, BC.

September 30, 2013
Kevin Lo, Managing Director at Froese Forensic Partners Ltd., speaks at the Anti-Money Laundering Conference organized by ABC Solutions Inc. and the Canadian Anti-Money Laundering Institute, in Vancouver, BC, on the topic of Drilling Down for Customer EDD.

 

© 2015 Froese Forensic Partners Ltd. All rights reserved. Privacy Policy. Site designed by Graymatter & developed by BlinkBlink.