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Conference presentation

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The ACFI Fraud Conference 2023
Session Viewer

The ACFI Fraud Conference 2023
Session Viewer

The ACFI Fraud Conference 2025 Session Viewer

What, When, Why & How

Alessandra Leggio

Date:

Monday Sept 29th

Time:

1:45 pm to 2:30 pm

Alessandra is a member of MNP’s Forensics and Litigation Support Services team in Toronto. Alessandra has helped individuals, privately owned companies, and multinational corporations by providing forensic accounting services across the globe. She has extensive experience in forensic accounting, asset tracing, fraud investigations, internal audit support, fraud risk assessments, and anti-money laundering compliance program assessments.

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