2024-03 ITALY – Managing Financial Investigations (Intermediate) Programme


Mona Klein

Course Leader


Mona Klein is J5 Project Leader for the Canada Revenue Agency Criminal Investigations Division. She brings in 24 years of civil and criminal investigations experience at Canada Revenue Agency, 19 of which were spent with the Criminal Investigations Division. She has worked in various roles in fighting tax evasion including: conducting investigations and intelligence activities, acting as technical advisor, training officer working in the development and delivery of training, team leader and major case management. She brings knowledge in Major Case Management, Money Laundering, International Tax Evasion, Training development, among others.

Instructor CV