2024-02 KENYA – Conducting Financial Investigations (Foundation) Programme


Trevor McCurry

Canada Revenue Agency

Technical Adviser - Criminal Investigations Division


Trevor McCurry began his career with the Canada Revenue Agency (CRA) in 2006 working as a GST/HST Auditor. In 2007, Trevor moved to CRA’s Underground Economy Section as an Income Tax Auditor and subsequently progressed to a Technical Advisor. With his extensive knowledge and experience in Net Worth Analysis, Trevor joined CRA’s Criminal Investigations Division in 2011. Trevor has been involved in a wide range of cases dealing in both domestic and international frauds and has held several positions of increasing responsibility within the Criminal Investigations Division including Investigator, Senior Investigator, Case Manager and Technical Advisor. Trevor holds a Diploma in Business Administration with a Specialisation in Accounting from Algonquin College, a Degree in Management from Athabasca University and is a Certified Fraud Examiner.

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