Global Investigations Review - The law and practice of international investigations

Simon Castonguay

Simon Castonguay

scastonguay@kpmg.ca

Simon Castonguay is a senior manager in KPMG’s forensic and data analytics practice in Canada. He has been helping clients managing their business risks for more than 10 years and coordinates the Canadian data analytics network, supporting various projects in advisory and audit, as well as leading data analytics projects for a wide variety of clients in Canada and abroad. The projects he manages include forensic investigations, internal audit projects, anti-bribery and corruption reviews, fraud risk assessments, financial audits and management consulting engagements.

He has led projects for private and public sector clients and has developed his expertise in forensic data analytics and thus managed and supported a certain number of investigations in the past years in the retail, energy, mining and professional services sectors. Mr Castonguay is a CPA, a CISA and a forensic accountant and has published and given conferences to audiences on data analytics, cloud computing, forensic technology and risk management. Mr Castonguay lives in Montreal, Canada.