Full Name
Alessandra Leggio
Organization
MNP
Speaker Bio
Alessandra is a Partner in MNP’s Toronto office, where she leads the Forensics and Litigation Support Services group across Ontario and Atlantic Canada. In this role, she provides forensic accounting services to a diverse client base, including individuals, privately held businesses, and multinational organizations worldwide. She brings extensive expertise across forensic accounting, asset tracing, fraud investigations, internal audit support, fraud risk assessments, and litigation support.

Her work has covered a wide range of matters, from condominium corporation investigations—such as alleged misconduct by property managers and boards—to engagements involving the U.S. Foreign Corrupt Practices Act (FCPA) and Canada’s Corruption of Foreign Public Officials Act (CFPOA), as well as broader anti-bribery and anti-corruption initiatives.

Fluent in English and Spanish, and conversational in Italian, Alessandra has led projects across the United States, Canada, and Latin America. Alessandra has more than a decade of experience in investigative forensic accounting.

She earned a Bachelor of Business Administration (BBA) from the University of Miami in 2006, followed by a Master of Business Administration (MBA) in Management Science and Finance in 2009. She later completed a Certificate in Accounting and Auditing and an Executive Master of Science in Taxation at Florida International University in 2012.

She currently holds the Chartered Professional Accountant (CPA) designation in Ontario and is also a Certified Public Accountant (CPA) in Florida. In addition, she is a Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), and Certified Cryptocurrency Investigator (CCI).
Alessandra Leggio