Mark Flewwelling

Mark Flewwelling, CFI, CFE, CICA, CBA
Sussex Corner, NB

Mark is a Principal/Partner of Risk Mitigators MD. Risk Mitigators MD specializes in Fraud Assessment/Mitigation, Board Governance & Oversight, Operational Efficiencies, Regulatory Compliance, Internal Control, and Risk Assessment.

Prior to this, Mark held the position of Chief Executive Officer of the Risk Management Agency, the regulator of the New Brunswick Credit Union System. Mark was involved in the Credit Union System for 16 years. Before joining the Credit Union System in NB, he held progressive management positions in the Bank of Nova Scotia for 24 years, inclusive of the position of Senior Manager Audit, Special Investigations and Projects, where his area of concentration was fraud prevention and investigations.  As a result of several investigations, Mark was involved in recommending changes to the Bank’s mortgage lending program to strengthen the due diligence process.

Mark strongly believes in continuing education in the fight for fraud prevention, detection and prosecution, and has completed almost 300 hours of fraud/ethics related training since 2007.   Mark achieved his CFI designation in January 2013, CBA designation in Aug 2014, CICA designation in July 2010 and his CFE designation in September 2007.  Mark is a member of several professional organizations and has served on several Boards, as well as being a member of the Selection Committee for the ACFI.  During his working career Mark has conducted 49 institutional fraud investigations ranging in size up to $14MM.