Advisory Board
Chris Mathers
Advisor
Corporate Risk & Crime Consulting
Chris Mathers spent most of his career working undercover for the Royal Canadian Mounted Police, the US Drug Enforcement Administration, and the US Customs Service, infiltrating organized crime groups across North America, Latin America, the Caribbean, and Europe. He later led KPMG’s Corporate Intelligence Inc., directing international due diligence, asset recovery, and anti–money laundering operations.
Today, as President of Chris Mathers Inc., he advises corporations and governments on cybercrime, fraud, corruption, and terrorism. A recognized commentator and author of Crime School: Money Laundering, Chris is regularly featured in global media and has consulted on major films and documentaries relating to organized crime and espionage.
Norman J. Groot
Advisor
Legal & Fraud Recovery
Norman is the founder of Investigation Counsel PC, a Toronto-based law firm specializing in fraud recovery litigation. His practice represents retailers, insurers, corporations, and individuals impacted by financial loss through fraud, rogue employees, or failed investments. He also serves as Independent Supervising Solicitor for Anton Piller orders and represents investigators in criminal, civil, and regulatory proceedings.
A recognized authority in fraud and investigations, Norman is counsel to multiple national associations, including the Canadian Association of Special Investigation Units, and sits on the board of the Association of Certified Forensic Investigators of Canada.
Junior Williams
Advisor
Cyber Intelligence
Junior Williams, a seasoned cybersecurity and AI professional with a wealth of experience in programming, technology, investigations, and consulting, has built an extensive career marked by adaptability to the rapid pace of technological advancements. His expertise has evolved from telecommunications to IT infrastructure, where he has developed a deep understanding of the inner workings of computer systems, cybersecurity, and the strategic implementation of AI solutions to drive impactful business outcomes.
Belle Yuan
Advisor
Workplace Investigations
Belle Yuan is the founder of Strategywise HR Inc., a boutique HR consulting firm that specializes in conducting impartial workplace investigations, workplace assessments and advising employers and HR leaders on how best to reduce employment risks and costs when it comes to managing staff in today’s complex workplaces.
She is a certified human resources leader (CHRL) with over 20 years of corporate and HR industry experience across both for profit and not-for-profit sectors. Over the years, she has developed a keen eye for detail as a trained and skilled fact finder having gained investigative experience both in-house and as an independent third-party.
Belle is a member of the Canadian Association of Workplace Investigators (CAWI) and is regularly engaged to conduct neutral external investigations into allegations of harassment, bullying, violence, sexual harassment, discrimination, reprisals, toxic work environments, policy violations and employee misconduct.