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Expert Witnesses
Boucher, Sandy, Grant Thornton LLP Toronto - (416) 369-7027 - sandy.boucher@ca.gt.com
Sandy Boucher is a specialist with over 33 years' experience in fraud and corruption investigations,
background due diligence inquiries, asset-tracing and recovery, managing major investigations and security.
He works on detecting and preventing fraud and corruption and divides his time between investigating cases
and advising organizations on how to prevent them from occurring. He has led and conducted a wide range of
investigations, including a number of high-level corruption probes and has testified around the globe in both
civil and criminal courts. He heads the national investigative research and anti-corruption practices. He has
worked with whistleblowers for most of his career and in his current position managing the Grant ornton
CARE (Confidential Anonymous Reporting for Employees) system. He was also responsible for approaching
the CSA and pointing out to them that other countries had guidelines but that Canada did not. He helped to
develop the concept and was Vice Chair of the working group.
Fiddian-Green, Jennifer, CPA, CMA, CA-IFA, CFE, CFI, BA (Hons), Grant Thornton
LLP Toronto - (416) 360-4957 - jennifer.fiddian-green@ca.gt.com - Jennifer Fiddian-Green leads the National Forensic
and Dispute Resolution Advisory practice at Grant ornton. She works with clients to investigate fraud,
comply with AML legislation and litigation support services. Fiddian-Green has investigated, reported
and managed numerous large complex fraud investigations for both government organizations and private
companies. Engagements have required interviews of both witnesses and suspects, formulate and plan
investigative approaches, manage and maintain evidence continuity, as well as assist with execution of Anton
Piller orders. She provides expert witness services for complex litigation cases and subject matter expertise on
money-laundering-related cases and programs.
Korovilas, Tina, Grant Thornton LLP Toronto - (416) 360-5043 - tina.korovilas@ca.gt.com
A lawyer by profession, Tina Korovilas practices in the area of federal corporate international income tax, with
particular focus on advising multinationals on international tax matters, including cross-border mergers and
acquisitions, reorganizations and structured finance. Her clients have included large financial institutions and
public companies in the steel, mining and manufacturing industries, large private corporations and private-
equity firms. Korovilas brings 16 years of experience and has a significant international network, having
worked in Toronto, New York, London (UK) and Athens (Greece).
EXPERT WITNESSES
THESE EXPERT WITNESSES, WHO HAVE CHOSEN TO PARTICIPATE
IN THIS GUIDE, APPEAR REGULARLY ON COMPLEX LITIGATION MATTERS.
