Sandy Boucher
Senior Investigator
Grant Thorton LLP

Sandy Boucher is a seasoned investigator who has 33 years of experience in both the public and private sectors. Starting his career with the Royal Hong Kong Police, where he worked for 12 ½ years attaining the rank of Superintendent, Sandy specialized in Asian organized crime, narcotics and money laundering investigations. During his time with the force, Sandy received many commendations for his work with police forces around the globe.

Sandy came to Canada and the private sector in 1995, he is a specialist in fraud and corruption investigations, background due diligence enquiries, asset tracing and recovery, managing major investigations and security. Sandy now works on detecting and preventing fraud and corruption and divides his time between investigating such cases and advising organizations on how to prevent them from occurring. He has led and conducted a wide range of investigations including a number of high level corruption probes and has testified around the globe in both civil & criminal courts.

Since 2009, he was worked in the forensic group of Grant Thornton LLP where he heads the national investigative research, and anti-corruption practices. Recently he has been managing the firms cybersecurity breach response and investigations team and today we will be hearing about some of those cases.