Chris Mathers
Automatically compiled listing. Details may contain errors.Lead Investigator at Investigation Counsel PC
About Chris
Chris Mathers is Lead Investigator at Investigation Counsel PC. He spent twenty years with the Royal Canadian Mounted Police before joining KPMG's forensic division in 1995, later becoming President of KPMG Corporate Intelligence Inc., where he oversaw international due diligence, asset recovery and investigations into organized crime and money laundering. In 2004 he founded his own crime and risk consulting firm in Toronto. He advises financial institutions on anti-money laundering and terrorist financing compliance, has testified as an expert witness, and has worked on assignments for the UK government and the United Nations Oil-For-Food inquiry. He is also a media commentator on organized crime and authored a bestselling book on money laundering.
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This listing was generated by AI from public sources in August 2026. It may contain errors, and we can’t guarantee it’s accurate or complete. Before you rely on anything here, verify it on their firm’s website. Confirm Chris Mathers’s licence and standing in the Law Society of Ontario directory ↗
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