Team Lead Tax Fraud Investigator and Provincial Expert – Ministry of Finance – Surrey, BC

Apply by May 25, 2020

You will develop, plan and lead major provincial tax fraud investigations on individuals and businesses involving non-compliance and/or frauds relating to evasion of tax under all statutes administered by the Ministry of Finance and under the Criminal Code of Canada. The Team Lead manages provincial underground economy operations and manages collaboration with enforcement agencies  ….

… More

Investigator (Permanent) – Office of the Integrity Commissioner – Toronto, ON

Apply by February 24, 2020

The Office of the Integrity Commissioner strives to encourage a culture of integrity and accountability. The Office is seeking an experienced Investigator to conduct investigations into non-compliance with the Lobbyists Registration Act, 1998, and the Members’ Integrity Act, 1994, as well as wrongdoing in the Ontario public service …

… More

Director, Forensic Investigation Team – Treasury Board Secretariat – Toronto/St Catherines, ON

Apply by February 5, 2020

Are you interested in an impactful and meaningful career leading a dynamic team of internal investigative professionals supporting client ministries? Are you an accomplished executive who wants to make a difference and has the proven ability to drive transformation, cultivate relationships, and deliver value-added services …

… More

Office of the Auditor General of Ontario (OAGO) – Senior Forensic Professional – Toronto, ON

Apply by December 20, 2019

Reporting to one of the Assistant Auditors General to support our VFM and attest audit teams, as an experienced forensic audit professional, you will also be responsible for researching, providing advice, and making recommendations with respect to fraud management and the development of techniques and processes to increase assurances that controls are adequate to minimize exposures to fraud. …

… More

WorkSafeBC – Field Investigator – Richmond

Apply by October 21, 2019

 Our Investigations Division is seeking a service-oriented team player to work with case managers and occupational health and safety professionals with a focus on investigating fraud and misrepresentation. Based in our Richmond office, you’ll conduct investigations involving misrepresentation that undermines the financial integrity of WorkSafeBC and the accident fund. 

… More

BC Ministry of Finance – Tax Fraud Investigator – Surrey

Apply by October 1, 2019

  The Tax Fraud Investigator will plan, lead and conduct investigations on individuals and businesses involving non-compliance and/or frauds relating to evasion of tax under all statutes administered by the Ministry of Finance and under the Criminal Code of Canada. The Tax Fraud Investigator will report on investigation findings and establish evidence supporting offences ….

… More