Senior Consultant Financial Investigations
Prior to commencing with Lions Gate Risk Management Group, Gordon Aristotle was a law enforcement officer for 24 years including 17 years of management experience and 4 years as a commissioned officer with the Royal Canadian Mounted Police (RCMP). When he retired from the RCMP, Gordon was responsible for providing national operational oversight, guidance, planning and support to the National Financial Crime Program. He also represented Canada and the RCMP on numerous domestic and international committees and working groups including the International Monetary Fund – Financial Action Task Force, the Arin-Carib Asset Recovery Inter-Agency Network, the CARIN Inter-Agency Asset Recovery Network, the National Integrated Market Enforcement Team (IMET) Working Group and several Government of Canada federal committees to advance money laundering and proceeds of crime initiatives.
Key areas of expertise:
Gordon’s RCMP career has taken him to Saskatchewan, British Columbia, the Greater Toronto Area and the National Capital Region. His criminal and regulatory financial investigation expertise was developed by working as an investigator and/or a manager in the Commercial Crime Section, the Integrated Proceeds of Crime Section, IMET, the Joint Securities Intelligence Unit and at the RCMP National Headquarters as the Officer in Charge of Federal Policing Criminal Operations – Financial Crimes. His financial investigation expertise is diverse and includes domestic and international money laundering, proceeds of crime, securities market enforcement, corruption, counterfeit currency, financial intelligence, and mass marketing and other serious frauds. He has extensive operational experience as a team commander, primary investigator and affiant on numerous high profile, complex, domestic and international financial investigations.
Gordon has an Honours Bachelor of Business Administration degree from Brock University, real estate education from Humber College and the Canadian Securities Course from the Canadian Securities Institute. He has prepared financial crime educational material and lectured to criminal, regulatory and private sector managers, investigators, accountants, lawyers and intelligence analysts in Canada, USA, Panama, Italy and France.
Whatever your Financial Investigation needs, Gordon has the knowledge, skills and abilities to support you. Give him a call on 1.800.212.2026 or email at firstname.lastname@example.org
Financial Investigations, Financial Crime Advisory Services
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