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Areas of Expertise

Coming soon.

Location

ON, Canada

Office - Phone

1-866-790-4764

Greg Gard

Senior Investigator

Greg Gard joined ISN in 2017 as a Principal Investigator after 35 years of combined law enforcement service with the Royal Canadian Mounted Police and the Ontario Securities Commission. Greg has over 25 years’ experience in the financial crime area successfully investigating serious fraud and money laundering cases which spanned the globe.


Since joining Investigative Solutions Network Inc., Greg has led successful investigations on behalf of clients in large commercial thefts, complicated fraud and asset tracing cases, international price-fixing schemes and crypto-currency schemes. These investigations have resulted in criminal charges, jail sentences and successful litigation efforts.


At the OSC, Greg managed integrated Enforcement Branch teams to successfully investigate and prosecute numerous serious securities fraud related offences which included the successful Sino Forest fraud investigation and prosecution which was found to be one of the largest corporate frauds in Canadian history. It caused equity market capitalization losses of over $6 billion and resulted in five Sino Forest senior executives being ordered to pay over $80 million in penalties and costs.


Greg retired from the RCMP after 26 years as an Inspector in the Toronto Financial Crime program where he conducted/led investigations which resulted in arrests across Canada for various white-collar crime offences including capital market fraud offences, fraudulent telemarketing activity, fraudulent organized crime market manipulation, frauds against government agencies, accounting frauds, counterfeit currency/credit cards and proceeds of crime offences.


Greg’s other RCMP career postings were in both Ontario and British Columbia with experiences in General Duty, Drug Enforcement and Organized Crime assignments.


Greg has a university background in economics/commerce and has completed extensive police training in leadership, major case management, witness/suspect interviews, physical surveillance, search/seizure management, wiretaps, undercover operations and various white collar crime training initiatives.


Greg has an active interest in sports, fishing and cottage life.