• Anti-Money Laundering
• Forensic Accounting and Fraud

Cam McCaw is a Toronto‑based consultant specializing in Forensic Accounting (Investigations, Due Diligence and Internal Control Assessments), and Restructuring (Financial, Strategic and Operational).

For 25 years (prior to 2003) he was employed with a major international accounting and consulting firm, the last 12 of which were as a Partner in the area of Financial Advisory Services.

Cam has participated widely in investigations into fraud, embezzlement, financial misstatements, and bank fraud, to name just a few of many areas. He has conducted computer forensic investigations, including investigation/analysis of fraudulent computer records.

In addition to undertaking various investigations and providing other consulting services, Cam spends considerable time teaching fraud related topics and making presentations both in Canada and internationally.

Cam has been a Professor at Seneca College for over six years in the areas of forensic accounting, the investigation of money laundering, asset tracing and recovery, and the eseentials of being an expert .