2024-07 ITALY – Conducting Financial Investigations (Foundation) Programme

CS

Christine Siu

Canada Revenue Agency, Criminal Investigations Division

Case Manager

Instructor CV

Description

Christine Siu started her career with the Canada Revenue Agency (CRA) in 2003. She is currently a Case Manager in the Criminal Investigations Division of the CRA. In her role, she coordinates the efforts of a team of investigators in the investigation of major cases, develops and implements investigative strategies, and liaises with internal and external stakeholders. She has worked on a variety of cases including identity theft, tax preparer fraud, and offshore issues. Christine has co-facilitated training courses on judicial authorizations and methods of proving income.
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