Bio (Mark Lokanan)
Dr. Mark Lokanan is a highly trained and skilled certified fraud examiner with expertise in financial forensics, forensic accounting, fraud examination, securities fraud, forensic data analysis, fraudulent financial statements, Benford Law for accounting fraud detection, anti-money laundering legislation and investigation, and forensic and investigative interviewing. Lokanan is one of the few scholars and practitioners in Canada with the requisite education, experience, expertise and publications in financial criminology, law, accounting and finance that qualify him as an expert in financial crimes and investigations.
Lokanan has worked and taught in the United States., the United Kingdom and Canada at the University of Guelph, San Diego State University, Simon Fraser University and in the Newcastle Business School. He has published in the areas of corporate accounting and securities fraud and regulatory compliance. Before working in academia, he worked for the Ministry of the Attorney General in Ontario as a fraud investigator, managing numerous projects and investigations from inception to completion, and devising and presenting reports and feedback to keep clients informed.
Lokanan holds a PhD in Accounting for Financial Crimes from Simon Fraser University (2012), a Master of Science in Forensic Accounting (2017) from Portsmouth University, a Master of Science in Financial and Organized Crime from San Diego University (2004), a Master of Arts in Sociology and Data Analysis from University of Guelph (2001), an undergraduate degree in Sociology and Law from York University (1998), an Advance Specialty Certificate in Securities Fraud Analysis (with Forensic Accounting) from BCIT (2012) and a Certificate in Advanced Accounting from McMaster University (2017). He also is a CFE and is reading for his CPA.