Calvin leverages more than 17 years of experience in conducting complex investigations, including pre-transactional due diligences, proxy shareholder contests, internal investigations, competitive intelligence, geopolitical risk and litigation support matters for law firms, corporations and government agencies.
Calvin began his career with Kroll in 2007 as an Analyst, and before joining the Toronto team, he worked in several Kroll’s offices worldwide, including Hong Kong, Miami, Mumbai and Singapore.
Calvin brings a wealth of relevant experience across various domains. He has conducted numerous multijurisdictional pre-transactional due diligence investigations related to transactions, joint ventures and board and executive hires across various sectors. This work helps clients minimize risks and make informed business decisions before entering new business relationships. Additionally, Calvin has gathered intelligence for litigation support in disputes, including internal investigations, employee malfeasance, workplace disputes, fraud investigations, intellectual property theft, whistleblower matters, vendor fraud and kickback schemes. He has also led investigations into assets belonging to high-net-worth individuals and families, sovereign countries, heads of state, state-owned entities and others seeking to conceal wealth through complex corporate networks or international subsidiaries. Furthermore, Calvin has led complex intelligence-gathering efforts in several proxy shareholder disputes in Canada, helping clients defend against takeovers by activist shareholders or short-sellers.
Calvin received a B.A. in international relations from Richmond American University London and an M.S. in comparative politics from the London School of Economics and Political Science. He is also a Certified Fraud Examiner, accredited by the Association of Certified Fraud Examiners, and a licensed Private Investigator, certified by the Ministry of Community Safety and Correctional Services of Ontario.
