Gerry McGeachy, CFE, CAMS, CEDS, CFCS, Certified Specialist in Criminal Law, FIP, CIPM,CIPP/C/E
Ontario Securities Commission
Gerry is a Certified Fraud Examiner, and is certified by the Law Society of Ontario as a specialist in criminal law. He is a senior litigation counsel with the enforcement branch of the Ontario Securities Commission, operating on specialized investigative teams. He has also practiced with a national law firm, and was for many years a crown attorney in Ontario. His background includes work on complex financial crime matters including money-laundering, fraud, corruption, and regulation of capital markets and market abuse. He has worked with many criminal and regulatory investigators over the years, including police detectives, internal investigators, investigative counsel, data analysts, and accountants. He is an active speaker on a wide variety of topics related to investigation, prosecution and advocacy and has been active in speaking domestically and internationally on a wide variety of topics including the importance of ethics to investigators and prosecutors.