About Edward

Toronto forensic accountant Edward Nagel is Principal and founder of nagel + associates.  He is a seasoned Chartered Accountant (CA) with over 15 years of experience.  He has focused exclusively for the past 12 years 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.

Edward’s experience encompasses leading and conducting financial investigations, investigating allegations of fraud and financial misconduct, providing anti-fraud consulting/training, conducting financial motive reviews and analyzing and quantifying economic damages.

Experience matters

Edward is recognized as a specialist in investigative and forensic accounting (IFA) by the Canadian Institute of Chartered Accountants and has testified as an expert witness before the Ontario Superior Court of Justice.  Edward is also a Chartered Business Valuator (CBV).

Prior to commencing his career in forensic accounting, Edward spent over three years (following two summer interships) as an auditor for a major international accounting firm, where he specialized in the financial services group.

In addition to his client responsibilities, Toronto forensic accountant Edward Nagel has lectured extensively to law enforcement groups, the federal and provincial government, peers in the accounting field, law firms and other professional organizations on fraud and forensic accounting topics.  Edward has also participated an an expert witness in training sessions for litigators.

Click CV to view or download a copy of Edward Nagel’s complete Curriculum Vitae.

View Edward’s public profile on LinkedIn.