Meena Bhatti, Cpa, Cma, Difa, Cfe, Cff
About Meena Bhatti, Cpa, Cma, Difa, Cfe, Cff
Meena Bhatti is a Senior Forensic Accounting Investigator with the RCMP Integrated Market Enforcement Team, currently on secondment. She has extensive experience in forensic accounting and previously worked as a Business Auditor at the Canada Revenue Agency from 2001 to 2005.
Work at Government of Canada
Meena Bhatti currently serves as a Senior Forensic Accounting Investigator with the RCMP Integrated Market Enforcement Team on secondment. This role has been held since 2019 and is based in Calgary, Alberta. Prior to this position, Bhatti worked for 14 years as a Senior Forensic Accountant within the Government of Canada, also located in Calgary. Her extensive experience in forensic accounting within government agencies highlights her expertise in financial investigations and compliance.
Experience at Canada Revenue Agency
Meena Bhatti worked at the Canada Revenue Agency (CRA) as a Business Auditor from 2001 to 2005. This four-year tenure took place in Victoria, British Columbia. During her time at the CRA, she gained valuable experience in auditing practices and tax compliance, which laid the foundation for her subsequent roles in forensic accounting and investigation.
Education and Expertise
Meena Bhatti holds multiple professional designations, including CPA (Chartered Professional Accountant), CMA (Certified Management Accountant), DIFA (Diploma in Investigative Forensic Accounting), CFE (Certified Fraud Examiner), and CFF (Certified in Financial Forensics). These qualifications reflect her extensive knowledge and skills in accounting, forensic analysis, and fraud examination, contributing to her effectiveness in her current role.
Background
Meena Bhatti has built a career in forensic accounting and auditing, with significant experience in both government and regulatory environments. Her professional journey began at the Canada Revenue Agency, where she developed her auditing skills. Following her time at CRA, she transitioned to the Government of Canada, where she has held various roles focused on forensic accounting and financial investigations.