Sandy Boucher

Senior Manager, Specialist Advisory Services
Grant Thornton LLP

SANDY BOUCHER is SeniorManager, Specialist Advisory Services with Grant Thornton LLP. He is a seasoned investigator who has 30years of experience in both the public and private sectors.  Starting his career with the Royal Hong KongPolice, where he worked for 12 ½  years,attaining the rank of Superintendent, Sandy specialized in Asian organized crime, narcotics and money launderinginvestigations.  During his time with theforce, Sandy received both Commissioner’s and Commanding Officer’scommendations for his work, as well as commendations from eight overseas policeforces; He managed and conducted a broad range of high level investigations,including a number which involved corruption, during this period. Sandy came toCanada and the private sector in 1995. Sandy is a specialist in fraud and corruption investigations, backgrounddue diligence enquiries, asset tracing and recovery, managing majorinvestigations and security.  Sandy nowworks on detecting and preventing fraud and corruption and divides his timebetween investigating such cases and advising organizations on how to preventthem from occurring.  He has led andconducted a wide range of investigations, including a number of high levelcorruption probes, and has testified around the globe in both civil &criminal courts.  Since 2009, he wasworked in the forensic group of Grant Thornton LLP where he heads the nationalinvestigative research and anti-corruption practices.  Sandy is a frequent and accomplished speakeron issues relating to his practice and experience, particularly investigations,due diligence, and anti- corruption work. He has addressed many large groups including CA associations, specialisttraining seminars and business groups.