Gordon Aristotle

Background

About Gordon Aristotle

Lions Gate Risk Management Group - As the Vice President, I was responsible for the start up of the National Financial Investigation and Advisory Division. After the successful start up, I remained with LGRMG in the role of Senior Consultant - National Financial Investigations and Advisory Division. Working remotely, I am responsible for leading and advising Subject Matter Experts in conducting high quality financial investigations and providing financial crime advisory services for both public and private sector clients, including: Internal Financial Investigations, Fraud Investigations, Money Laundering and Asset Tracing, Restraint and Forfeiture Investigations, Training Programs and Capacity Building, Risk Management and Mitigation, Program and Policy Development and Evaluation. Retired Commissioned Officer of the Royal Canadian Mounted Police with 24 years of federal law enforcement service, including operational financial criminal and regulatory enforcement experience in domestic and international money laundering, proceeds of crime, securities market enforcement, corruption, counterfeit currency, mass marketing and other serious frauds.