Management Specialist

STEPHEN BYFIELD, B.A.

* ***** *****, *******, *******, M1J 2T2

Telephone: 647-***-****

email: **********@*****.***

EXPERIENCE

Revenue Canada/ Canada Customs and Revenue Agency, March 1992 to April 2008;

Investigator

Investigating individuals and corporations suspected of being involved in fraud

regarding the Income Tax Act or the Excise Tax Act.

Analyzed information and documentation to determine if fraud had occurred or if

Gross Negligence penalties should be applied. Assessed referrals and prepared

preliminary reports indicating whether the referrals should be accepted for

investigation.

Prepared search documents including: Search Informations, Search Warrants,

General Warrants, and Production Orders.

Planned for and conducted the execution of search warrants.

Gathered evidence of fraud (including forensic document analysis when

applicable) and prepared reports to the Department of Justice recommending

prosecution. Prepared Informations to Lay Criminal Charges; prepared disclosure.

Assisted the Crown Attorney in preparing for trial including preparation of trial

books and witness preparation.

Testified at trial and in court proceedings as required.

EDUCATION

Completed the CMA program at the Ontario Society of Management Accountants,

August 22, 1998

University of Toronto – B.A., Specialist in Commerce and Economics, November 20,

1986

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