Jonathan Legare

Jonathan Legare

Entrepreneur – Global Investigation, White-Collar Crime, Investigative Due Diligence | Montreal, Quebec, Canada

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Work Experience

Transparency International Canada

Board Member

2018-01-01 — 2021-01-01

Montreal ACFE Chapter

Vice-President, Training and Events

2015-01-01 — 2018-01-01

VIDOCQ

Founder, CEO and Managing Partner

2014-01-01 — Present

Quebec's Charbonneau Commission

Investigator - Team Leader

2012-01-01 — 2014-01-01

Royal Canadian Mounted Police

Investigator, Integrated Market Enforcement Team

2006-01-01 — 2012-01-01

Royal Canadian Mounted Police

Investigative-Analyst, Commercial Crime Section

2004-01-01 — 2006-01-01

Skills

complex litigation cases & disputes integrity monitoring anticorruption aml & beneficial ownership counterinvestigation regulatory crisis response investigative due diligence global investigation enhancedkyc banking industry investigation

Languages

French