Lionel Busch, CFE, CFI

Senior Advisor & Investigator, Joint Serious Offences Team at Alberta Securities Commission
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Location
Calgary, Alberta, Canada, CA

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Credentials

  • Certified Fraud Examiner (CFE)
    Association of Certified Fraud Examiners (ACFE)
    Oct, 2016
    - Sep, 2024
  • Certified Forensic Interviewer
    International Assiciation of Interviewers
    Aug, 2018
    - Sep, 2024

Experience

    • Canada
    • Government Administration
    • 1 - 100 Employee
    • Senior Advisor & Investigator, Joint Serious Offences Team
      • Dec 2021 - Present
    • Senior Securities Investigator
      • May 2019 - May 2021

    • Securities Investigator - Joint Serious Offences Team
      • Jan 2016 - May 2021

    • Canada
    • Law Enforcement
    • 700 & Above Employee
    • Detective - Major Crimes / Economic Crime
      • 2010 - 2015

    • Sergeant
      • 2007 - 2010

    • Detective - Major Crimes/Organized Crime
      • 2001 - 2007

    • Constable
      • 1990 - 2001

Education

  • University of Calgary
    Bachelor of Arts (B.A.), Psychology
    1984 - 1990
  • University of Calgary
    General Management Certificate
  • Calgary Police Service
    Senior Police Administration Certificate

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