What clients and participants at conferences & fraud awareness training sessions are saying about nagel + associates inc.
“Our team was looking for training in Fraud Risk Assessments. I contacted Edward based on a recommendation from a business associate. This turned out to be a great recommendation and one I am willing to make myself to others. Working with Edward was effortless. He was accommodating to our needs, including location and scheduling. When he presents he is equally knowledgeable, relaxed and approachable. The level of customer service we received was first rate to ensure that our team received what we were expecting. The materials and after support have been excellent. Over my career I have had the opportunity to work with many consultants in a similar capacity. My experience with Edward has been one of the most pleasant and easiest to date.”
Kelly Reynolds, Business Risk Consultant Ministry of Finance, Ontario Internal Audit
“Edward brings substantial knowledge and dedication to any matter in which he is involved. He is a valuable asset on any crisis-management team, bringing to the table impressive skills and resources in respect of forensic accounting, computer forensics and evidence capture and preservation. He is also a solution-oriented thinker. I recommend him”.
Albert Pelletier, Associate Lawyer, Bennett Jones LLP
“Mr. Nagel’s session on the “Red Flags of Fraud” was informative and relevant. Mr. Nagel is an extremely animated speaker with an evident passion for forensic accounting. He is very effective at integrating fraud “theory” with practical case examples to illustrate the different types of frauds and how to prevent/detect them. His discussion about alternative interpretations of fraud reports that may be filed through ClearView’s ethics hotline reporting system was also insightful. Overall, an excellent presentation—thanks!”
Phil Enright, Executive Vice President, Sales & Marketing ClearView Strategic Partners Inc
“On behalf of the IIA Toronto Chapter, we thank you for the wonderful presentation. The session was certainly well received and many participants commented as being the best session to-date”.
Hashim Ahmed, Senior Manager, IFRS Project, Barrick Gold
“I wish to thank you for the time and effort you put into your presentation at our recent 12th Annual ACFI Fraud Conference. Your presentation entitled “Principles and Planning of Effective Investigations” contributed greatly to the success of this event. Participant feedback was very positive and the delegates, who were fortunate enough to attend your session, commented that your presentation was very concise, focused, informative as well as interesting.”
Alan M. Langley, Executive Director, The Association of Certified Forensic Investigators of Canada
“Great presentation with lots of practical advice”
“Best session – very interesting”
“The speaker is very knowledgeable and a good communicator”
“Excellent detailed examples and logical flow of information”
Comments received from participants who attended Mr. Nagel’s presentation at the 2010 IIA National Conference held in Vancouver, BC
“nagel + associates responded to every phone call and email within minutes. They were never too busy to answer any questions at any time. nagel + associates established an objective from the outset and maintained it throughout the duration of the engagement. Every effort was made to stay focused and on-topic at all times. nagel + associates maintains a policy of full transparency. Consequently, all of their behind-the-scenes activity is tabled with the client and I was always informed and kept in the loop. Nothing is left to chance. Every question and every doubt is thoroughly scrutinized and researched until satisfactory results are achieved. I am extremely pleased with the level of professionalism, ethics and integrity of nagel + associates. I couldn’t be more pleased with their knowledge, dedication and professionalism”.
Client of nagel + associates
“Edward is an effective communicator. He is responsive and is a good listener. Edward provides excellent reporting. He is the best professional I have ever worked with.”
Nancy Cooper, Client of nagel + associates
“Really enjoyed the training especially the interactive portion with the case studies. Very relevant to us as auditors and we will be able to actually apply what we have learned through this fraud training to our actual day-to-day jobs. The presenter was very well spoken and engaged the group. Able to keep the group engaged and on topic.”
“Well tailored to the firm’s needs. Excellent anecdotal experiences to bring real world into the room. Excellent guest speaker.”
“Visual handouts well done.”
Comments received from participants who attended nagel + associates inc.’s one-day fraud awareness training course specifically designed for auditors
