Nadia Ahmed, CPA, CA
Nadia Ahmed is a Senior Manager in the Fraud Investigation & Dispute Services department in the Toronto, Canada office of Ernst and Young LLP. Prior to joining the Fraud Investigation & Dispute department, Nadia spent eight years in the Toronto Audit Group at Ernst & Young, specializing in the power and utilities industry.
- Forensic Data Analytics – National champion overseeing forensic data reviews focusing on structured data and text mining of corporate data, including vendor payments, travel and entertainment expenses, payroll and other records on behalf of clients in various industries, risk profiling and quantifying suspect transactions.
- Investigation of Fraud – Managed the development of the data visualization dashboard to enable the detailed examination of electronic records and invoices, in an effort to identify and investigate potential invoicing fraud conflicts of interest.
- Current Trends in Fraud and Corruption – Presented at an ‘Excellence in Finance’ series focused on trends in fraud with a specific focus on energy services and specialty chemicals.