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  3. Edward Nagel
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Mr.

Edward Nagel

CPA
Principal
nagel + associates inc.
Country or state 
Ontario (ON)
Available to 
Global
City 
Toronto
Fee 
Languages 
English
Volunteer
Yes
Timezone 
America/Toronto

Personal Details

Bio

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 Professional Accountant (CPA), Chartered Accountant (CA), designated specialist in investigative and forensic accounting (IFA) and is Certified in Financial Forensics (CFF). Mr. Nagel is also a Chartered Business Valuator (CBV). He has testified before the Ontario Superior Court of Justice, where he has been recognized as an expert in forensic accounting, fraud and related matters.

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. He also serves on the Executive, Board and several committees of a charitable organization in Toronto. Mr. Nagel is the Principal and founder of nagel + associates inc., a Toronto-based boutique forensic accounting firm that specializes exclusively in forensic investigations, anti-fraud consulting, anti-fraud training and crypto advisory.

Current position (1)

Principal

nagel + associates inc.

Degrees (1)
Honours Bachelor of Commerce
University of Toronto
1991 to 1995
  • All (1)
  • Videos
  • Photos
  • Slides (1)
This speaker hasn't uploaded any videos yet.
This speaker hasn't uploaded any photos yet.
The Problem of Fraud
This speaker hasn't uploaded any one sheet yet.
This speaker hasn't uploaded any press information yet.

E-courses (4)

Follow the Money. Find the Fraud.
paid
Payroll Fraud: Understanding and Managing the Risks
paid
Procurement Fraud: Understanding and Managing the Risks
paid
The Role of Forensic Accountants in Legal Disputes
paid

Books & Articles (7)

Hook, Line and Sinker: Watching for the Warning Signs of Phishing Scams
Mitigating the Risk of Fraud During a Financial Crisis
Payroll Fraud -A Global Problem – Finding a Potential Needle in the Pay Stack
Technology Can Help Reduce Payroll Errors and Fraud
Small Business, Big Risk
The Fraudster from Within: The 5 W’s of Occupational Fraud
Detecting and Preventing Common Payroll Fraud

Expertise (6)

Other
Anti-Fraud Education and Training Fraud Fraud Prevention Detecting Fraud reducing business fraud

Awards & certifications (1)

Kenneth R. Wilson Award, Best Regularly Featured Department or Column
Canadian Business Media
2005
Recommendations
Why choose me? 

Join my sessions as I share my ~25 years of experience conducting fraud investigations.

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