Chetan Sehgal

Chetan Sehgal

Partner, Forensics & Litigation Support

CPA, CA; IFA; CFF; CFI; CAMS

BDO Canada LLP - Toronto - Front Street

416-775-7812

vCard

View my profile on LinkedIn


Executive Summary

Chetan Sehgal is a Partner with BDO Canada. He has provided professional accounting services for over 14 years, specializing in forensic and investigative accounting and loss quantification since 2005. Chetan has extensive experience managing complex investigations and assessing damages in matters including: Breach of Contract, Class Action Proceeding, Stock Options Backdating, Financial Statement Manipulation, Shareholder Dispute, Intellectual Property Dispute, Ponzi Scheme, Insurance Fraud, Asset Misappropriation, Employee Wrongdoing, Investment Fraud, Voter Fraud, Bribery/Corruption, and Procurement Fraud.

Chetan has prepared numerous expert reports for courts, arbitrations (domestic and international), and other tribunals. He has provided expert testimony and regularly presents his findings to legal counsel, senior executives, and shareholders. Chetan has served as an Adjunct Professor and delivered seminars to legal counsel on accounting issues and the expert role. His proficiency is also demonstrated through publications and expert commentary provided on topics in the field of forensic accounting. 

Chetan has successfully assisted in planning and executing Anton Piller Orders, as well as various segments of Anti-Money Laundering programs. He has conducted such assignments across Canada, US, UK and Mexico.

Professional Affiliations

International Member, American Institute of Certified Public Accountants
Member, Association of Certified Forensic Investigators of Canada
Member, Chartered Professional Accountants of Ontario
Member, Association of Anti-Money Laundering Specialists
Member, Toronto Commercial Arbitration Society

Professional Designations & Education

Certified in Financial Forensics, 2014
Certified Forensic Investigator, 2014
Chartered Professional Accountant (CPA), 2013
Certified Anti-Money Laundering Specialist (CAMS), 2010
Investigative and Forensic Accountant (CA-IFA), 2010
Diploma in Investigative and Forensic Accounting (DIFA), 2008
Chartered Accountant, 2005
Master of Accounting (MAcc), University of Waterloo, 2003
Bachelor of Arts (Accounting), University of Waterloo, 2002

Community Involvement

Member, Canadian Centre for Ethics and Corporate Policy