Alessandra Leggio Di Matteo, CPA, CA, CPA (Florida), CFE, CAMS, CFI, MBA

Alessandra is a member of MNP’s Forensics and Litigation Support Services team in Toronto. Alessandra has helped individuals, privately owned companies, and multinational corporations by providing forensic accounting services across the globe. She has extensive experience in forensic accounting, asset tracing, fraud investigations, internal audit support, fraud risk assessments, and anti-money laundering compliance program assessments. Her investigative experience includes investigations dealing with the Foreign Corrupt Practices Act (FCPA – USA) / Corruption of Foreign Public Officials Act (CFPOA), and anti-bribery and anti-corruption.

Alessandra has lived in both South America and North America and understands emerging countries’ business practices, which she’s applied to multinational engagements. Fluent in English, Spanish, and conversational in Italian, Alessandra has led projects throughout the U.S., Canada, and Latin America.

Alessandra started her career in the investigative forensic accounting field more than a decade ago. She graduated from the University of Miami with a Bachelor of Business Administration (BBA) in 2006 and a Master of Business Administration (MBA) in management science and finance in 2009. She obtained a Certificate in Accounting and Auditing and an Executive Master in the Science of Taxation in 2012 from Florida International University.

Alessandra is a Chartered Professional Accountant (CPA), qualifying as a Chartered Accountant (CA) in Ontario and a Certified Public Accountant (CPA) in Florida. She is a Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), and Certified Forensic Investigator (CFI).