25 Best Due Diligence Specialists For Hire In Ontario

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$60 hourly
- 5.0/5
- (17 jobs)
- Project manager & grant writer with a decade of experience bridging the corporate and technical sides of businesses - Tens of millions in successful government grant applications - Expertise in lithium-ion batteries, vehicle electrification and aerospace

Due Diligence
Technical Project Management
Contract Negotiation
Project Management
Scheduling
Test Development
Project Budget
Proposal Writing
Financial Analysis
Grant Writing
Technical Writing
Microsoft Excel
Budget Proposal
Editing & Proofreading
$50 hourly
- 5.0/5
- (4 jobs)
Investments professional with 4+ years of work experience in Investment Banking, Consulting and Institutional Investments | Looking for related opportunities in North America | Available to be on a retainer or on contract employment as well | On a sabbatical from professional work

Due Diligence
Business Consulting
Investment Strategy
Investment Portfolio Review
Pitch Deck
Discounted Cash Flow
Project Finance
Financial Modeling
Investment Research
$50 hourly
- 5.0/5
- (1 job)
Entrepreneurial-minded, accomplished financial professional (CFA) with years of experience in financial due diligence, contract & business valuations, Excel financial modelling, corporate finance, financial statement & variance analysis, and presenting insights to Management. Educated in finance, accounting & business valuations (CBV). Experienced with Excel, Power BI, Tableau, and PowerPoint. Whether you are looking to expand, divest, value, or better understand your business's key value drivers and costs in an effort to increase revenue while mitigating risk, I can translate analysis into insights for you!

Due Diligence
Intuit QuickBooks
Strategic Planning
Analytical Presentation
Microsoft PowerPoint
Financial Accounting
Budget Management
Analytics
Mergers & Acquisitions
Financial Statement
Financial Analysis & Valuation
Microsoft Excel
Financial Analysis
Financial Modeling
Presentations
$135 hourly
- 5.0/5
- (1 job)
I am an experienced strategy and investment executive with 10+ years of experience spanning executive leadership, data and analytics, investment analysis, and transaction advisory. I have a deep understanding of growth strategy, data analysis, financial modelling, and the entire M&A transaction lifecycle. 5+ years as a Fortune 500 strategy and M&A director. Banking and consulting experience. CFA charterholder.

Due Diligence
Strategic Planning
Product Strategy
Business Development
Pricing Strategy Consulting
Corporate Strategy
Financial Analysis & Valuation
Financial Modeling
Marketing Strategy
Product Development
Business Consulting
Data Analysis
Data Analytics
$32 hourly
- 5.0/5
- (1 job)
Personable recent Law Clerk graduate who displays the utmost level of professionalism and confidentiality, follows directives, and employs all necessary steps to excel in high-pressure situations. Looking to contribute to the goals and growth of my employer while continually learning new techniques on how to improve the efficiency and efficacy of each case. SUMMARY OF QUALIFICATIONS * Honours graduate-Law Clerk Diploma Program * Excellent ability to prioritize and complete the task with speed and accuracy * Familiarity with computers, copy machines, fax machines, and other office equipment * Ability to explain laws and legal documents to clients * Languages: English, Filipino, and Ilocano * Graduate of Special Science Class-2015 * JCI Student Leadership Award-2011

Due Diligence
Active Listening
Legal Research
Leadership Training
Psychology
Problem Solving
Microsoft Office
Writing Critique
Resolves Conflict
Proofreading
Critical Thinking Skills
Persuasive Writing
Academic Research
Legal
Public Speaking
$40 hourly
- 5.0/5
- (28 jobs)
I am Chartered Certified Accountant (ACCA member, UK) and former Big4 financial advisor. My financial modeling expertise helped to raise development finance with IFC and successfully initiate a green-field production in the EU. I diversified my financial modeling and financial analysis experience among different industries (IT, renewable energy, manufacturing, telecommunication, music, financial services etc.) and various prospective recipients (Top management, private equity, crowdfunding platform, commercial banks, and World Bank Group). I specialize in: • Financial Modeling and Valuation (three statements, DCF, Comps) • Excel Calculators and VBA automation • Financial analysis and financial due diligence (Big 4 standards) • Investor presentations (pitch deck, investment teaser, business plan) • Excel Dashboards and visualization • Research

Due Diligence
Visual Basic for Applications
Solar Energy
Financial Planning
Financial Projection
Financial Modeling
Financial Analysis
Company Valuation
$50 hourly
- 0.0/5
- (1 job)
A CFA charter holder with a love for good food and learning something new. I am a seasoned finance professional with over 14 years of diversified experience working with a credit bureau and multiple commercial banks. Enabling better credit decisions. Key areas of expertise involve Risk Assessments and Scoring, Due Diligence, Financial Modeling, Business Plans, Data Analytics and Business Insights. Never satisfied with a comfort zone, and always looking to take on challenges, I have recently developed and applied basic skills in SQL, PowerBI and Python, and constantly looking to improve on them.

Due Diligence
Chartered Financial Analyst
Financial Presentation
Financial Writing
Risk Assessment
Business Planning & Strategy
Credit Scoring
Financial Modeling
Financial Analysis
$200 hourly
- 0.0/5
- (0 jobs)
With a strong background in Private Equity and Mergers and Acquisitions, I specialize in delivering top-tier financial modeling, data analysis, and presentation services. My expertise lies in helping businesses, whether you're a startup, small business owner, or established enterprise, make informed decisions through accurate financial insights and professional presentations. I offer a range of consulting services, including: Financial Modeling: Building and refining models to forecast business performance, assess investment opportunities, and support strategic decision-making. Data Analysis: Leveraging data to uncover trends, optimize operations, and drive business growth. Professional Presentations & Pitch Decks: Creating visually compelling and impactful PowerPoint presentations and pitch decks to effectively communicate your business ideas and strategies. Business Consulting: Providing tailored advice to improve financial health, optimize processes, and enhance profitability. Whether you need a detailed financial model, a data-driven strategy, or a polished presentation, I’m here to help you achieve your goals. Let's collaborate to turn your financial challenges into opportunities for success.

Due Diligence
Discounted Cash Flow
PowerPoint Presentation
Excel Formula
Excel Macros
Financial Statement
General Ledger
Acquisitions
Accounting Basics
Finance & Accounting
Mergers & Acquisitions
$30 hourly
- 5.0/5
- (4 jobs)
As a corporate lawyer, I have a wealth of experience in drafting legal documents and conducting compliance audits for various clients. I have drafted frameworks for Privacy Policy, Public Policy, and Software Development, Data Processing Agreements for a startup handling social media and a collaboration platform (Sekeron.com), as well as a FinTech firm (MyForexEye). I have also conducted GDPR Compliance Audits for an e-commerce platform and an upcoming startup. In addition, I have provided advisory services for a blockchain-based startup. Furthermore, I have completed a dissertation on the legal implications of blockchain technology in India, which has given me a deep understanding of the legal landscape surrounding this emerging technology. In terms of work experience, I last worked as an associate at B&B Legal Syndicate, where I drafted various finance and banking-related documents for various accounts and clients. I have also conducted due diligence for a private company and represented clients at various courts, including the District Courts, High Courts and Supreme Court of India. In conclusion, I am a highly experienced corporate lawyer with a deep understanding of various laws and regulations. My experience and knowledge in multiple areas of law, along with my passion for legal research, makes me an ideal candidate for any corporate legal project.

Due Diligence
Legal Research
Legal Consulting
Joint Venture
Tech & IT
Project Finance
Contract Law
Copyright
Contract Drafting
Legal
Data Protection
Legal Agreement
$50 hourly
- 0.0/5
- (0 jobs)
PE advising M&A consultant with 5+ years experience in the healthcare and the life sciences industry (3+ years experience), financial services, transportation, manufacturing, media, consumer goods, and technology.

Due Diligence
Life Science
Business Management
Financial Modeling
Management Skills
Medical Device
Biotechnology
Healthcare
Financial Analysis
Business Plan
Management Consulting
Mergers & Acquisitions
$35 hourly
- 0.0/5
- (0 jobs)
I am an accomplished finance professional with a proven track record of driving financial success. I have experience in all facets of Financial Management; credited with a chartered title from both Association of Chartered Certified Accountants (ACCA) and the Chartered Professional Accountants of Canada (CPA) with a Master's degree in Economics and a strong background in accounting, Using my expertise and skills I can help other business owners and managers to reach their strategic goals and get their financial records in order. I helped small and medium-sized entities located in different geographical areas to set up their accounts using QuickBooks(Online & Desktop), Sage50 Accounting Software and other ERP solutions. My top skills include the following: 1. Accounting in QuickBooks, XERO, Wave, ZohoBooks, MYOB, KashFlow, FreshBooks, Microsoft Dynamics AX 2012 2. Accounting Standards Evaluation – GAAP & IFRS 3. Tax Advisory and submission of Tax Returns – Canadian Tax Laws 4. Bank Reconciliations statements 5. Reconciliations, and Management Summary. 6. Financial Modeling Forecasting Budgeting 7. Accounts Receivable / Accounts Payable Management. With my diverse skill set, strong analytical abilities, and unwavering commitment to excellence, I will deliver the best in class service. If you are looking for a results-oriented finance professional who can drive financial growth, optimize performance, and ensure regulatory compliance, I invite you to reach out and explore how my expertise can add value to your company.

Due Diligence
Financial Planning
Bookkeeping
Taxation
Corporate Tax
Financial Analysis & Valuation
Payroll Reconciliation
Management Accounting
Microsoft Excel
International Accounting Standards
Bank Reconciliation
Accounts Receivable
Accounts Payable
GAAP
Accounting
$85 hourly
- 0.0/5
- (0 jobs)
* Agile hands-on leader with international experience and strong expertise in transaction advisory services, valuations, complex financial modeling, investment analysis, FP&A. * Professional services for public and private clients. * Strong leadership qualities, communication, and presentation skills. Management of cross-functional / multi-location teams and complex projects in fast-paced and constantly changing environment. * High commitment to excellence, strong sense of personal integrity and responsibility, flexibility, mobility and initiative. Strong motivation for permanent professional and personal development. * Strong quantitative and problem-solving skills. Hands-on data analytics experience.

Due Diligence
Visualization
Business Services
Valuation
Analytics
Equity Valuation
Company Valuation
Business Valuation
Post-Merger Integration
Mergers & Acquisitions
Financial Modeling
Financial Analysis & Valuation
Data Analysis
Data Analytics
$100 hourly
- 0.0/5
- (0 jobs)
An entrepreneur, thinker, analyser, leader and executer. Deeply driven to Creatively Creating Creative Creations. 10+ years of hands-on enterprise software and product/idea development. Metaverse, Blockchain, Real-estate and e-commerce are few industries I have been part of in Southeast Asia, Australia, Germany, UK, Canada Taught to dream, think, analyse and aim and facts are the valid yardsticks. Rather stay in Techno-preneurship than pure blind software dev. "Absolute" is wrong in any term! a huge believer in relativity and wellsharpening the ax before cutting #Metaverse #threejs #3D #AR #VR #Babylonjs #machine_learning #NLP #AI #AWS #NodeJS #BlockChain #web3 #PHP #Python #Javascript #Angular #Docker #CryptoCurrencies #UserProfilling #Entreprenuership #ProductDevelopment #Kubernetes #datascience #Analytics

Due Diligence
Software
Artificial Intelligence
$250 hourly
- 0.0/5
- (0 jobs)
Reformed accountant turned growth equity and saas venture capitalist with 8+ years of experience currently wearing the product manager hat. I love learning, working with interesting people and tackling complex problems. Looking to apply my skills and pass on some of the knowledge gained from my time seeing over 4000+ startups, participating on boards, and working on large complex cross-functional strategy engagements for a global consulting company. If you're looking for additional capacity to kick start or drive growth / improvement within your business, reach out now to see if there is a area I can augment your team. Sample projects I have completed: * Investment Analysis (Financial modelling, Waterfall/Exit Analysis, Unit Economics etc) * Fundraising Preparedness (Pitch deck review, Data room management, Investor reach out, financial model review) * Growth Strategy (Market Entry, Bolt on acquisitions) * Product Strategy * Performance Measurement and Management (Operating Model/ Metrics, Business Analysis etc)

Due Diligence
CPA
Pitch Deck
Financial Analysis
Venture Capital Consulting
Startup Consulting
Business Strategy
Partnership Development
Financial Modeling
Venture Capital
Growth Strategy
Strategy
$100 hourly
- 0.0/5
- (0 jobs)
CPA, CA Chartered Business Valuator (CBV) Strategic and analytical CFO, providing practical and actionable insights to clients. Expert in business and asset valuation, forecast preparation and financial modeling. Experienced in transactions, investments, investor presentations, corporate finance, and accounting. Seeking to leverage my leadership and technical acumen to help companies achieve their strategic goals.

Due Diligence
Finance
Microsoft Excel
Accounting
Mergers & Acquisitions
Corporate Finance
Strategy
Financial Analysis
Financial Modeling
Forecasting
Valuation
$65 hourly
- 0.0/5
- (2 jobs)
MY BACKGROUND * corporate finance, structured finance, M&A, budgets, pro forma & valuations, financial modeling and analysis, treasury, legal agreements, business cases, due diligence, HR, franchising, private placement, public company administration & filings, technology adoption, high performance transformations, CIMs, investor support. * VP Finance & Administration/Strategy for 13 years (2005-2018) at Radius Financial Inc. & its predecessors/affiliates (mortgage lending, servicing & funding) where I was on the executive leadership team with responsibilities in the areas of corporate finance, corporate development & board advisor; MY IDEAL ROLE *helping owners build their business *make a real contribution, build a professional organization, build capacity through coaching future leaders *solving complex problems in the areas of finance and corporate development *excelling at both strategy development & tactical execution

Due Diligence
Business Management
Management Skills
Corporate Finance
Legal Writing
Business Modeling
Budget Management
Budget Proposal
Pitch Deck
Investment Banking
Management Consulting
Engineering & Architecture
Mergers & Acquisitions
Finance & Accounting
$100 hourly
- 0.0/5
- (2 jobs)
Grey Owl Consulting was founded by Inna Hoover, an industry veteran with 15 years of HR Experience in senior leadership roles that span across various industries including healthcare, retail and service. With depth of expertise in all HR disciplines as well as a strong business acumen we will effectively align our service delivery with your business needs. Whether you need help with a complex project or day to day HR support, we are here to help! Our areas of expertise include: HR Compliance (employment agreements, discipline letters, disability management, employee communication, terminations); Labour & Employee Relations (grievance process, collective agreement negotiations and workplace investigations); HR Process Development (performance management, succession planning, policy development, organization structure design); Total Rewards and Recognition (compensation structure, job descriptions, engagement initiatives); Recruitment and Selection (active recruitment and process design); Training and Development (comprehensive learning programs, bite-size training). We offer competitive rates and various plans that will suit the needs of your organization.

Due Diligence
Human Resources Compliance
Consultation Session
Candidate Interviewing
Business
Resolves Conflict
Employee Engagement
Business Plan
Business Management
Management Skills
Company Policy
Employment Law
Human Resource Management
Human Resources Consulting
HR & Business Services
$30 hourly
- 0.0/5
- (1 job)
I'm a recent Finance grad looking to help some SMBs, while I travel the world and keep my mind fresh before I start a full-time consultant position this summer! I love to: - talk strategy - work with numbers - help build great products! Let me know how I can help :)

Due Diligence
Finance
Financial Modeling
Conduct Research
Economics
Financial Statement
Market Research
Investment Research
Business
Management Consulting
$85 hourly
- 0.0/5
- (0 jobs)
Strategic and results-driven financial executive with extensive experience in corporate finance, mergers and acquisitions, investor relations and strategic financial management. Chartered Financial Analyst (CFA) since 2024, with extensive experience driving financial performance, enhancing reporting processes, and leading strategic initiatives. Adept at managing complex financial projects, collaborating with executive teams, and achieving significant improvements in financial operations and outcomes. Demonstrated resilience and determination by bicycling 8,700 kilometers across Canada in 67 cycling days, exemplifying exceptional endurance and commitment—qualities that translate into my professional endeavors.

Due Diligence
Finance
Shareholder Relationship
Microsoft PowerPoint
Financial Report
Microsoft Excel
Financial Modeling
Portfolio Performance Modeling
Investor Roadshow
Financial Statement
Acquisitions
Corporate Finance
Business Development
$25 hourly
- 0.0/5
- (0 jobs)
As a Fractional CFO, I bring top-tier financial leadership to businesses that need strategic financial management without the full-time commitment. With years of experience steering companies toward growth and profitability, I provide the financial insight and direction needed to elevate your business to the next level. I specialize in financial planning, analysis, and forecasting, helping you make informed decisions that align with your business goals. Whether you need to optimize cash flow, manage budgets, or prepare for investment rounds, I deliver tailored financial strategies that drive success. My expertise extends to risk management, cost control, and financial reporting, ensuring your business remains agile and resilient in today’s dynamic market. As your trusted advisor, I work closely with your team to implement best practices, streamline operations, and maximize profitability. With a track record of transforming financial performance for businesses across various industries, I’m here to empower your company with the financial expertise it needs—exactly when you need it. Let’s collaborate to unlock your business's full potential.

Due Diligence
Insurance Claim Submission
Medical Billing & Coding
International Taxation
Financial Consulting
Tax Preparation
Financial Analysis
International Accounting Standards
Payroll Accounting
Bookkeeping
Corporate Finance
Financial Modeling
Financial Accounting
CPA
$95 hourly
- 0.0/5
- (0 jobs)
Hassaan is the founder of North America Financial Modelling Inc. (NAFM). Hassaan specializes in custom financial solutions tailored to your business such as financial modeling, model due diligence, business valuation and training services. Hassaan is a seasoned finance professional and designated Advanced Financial Modeller. Hassaan's professional experience includes roles at prestigious companies such as PwC, G3 Canada, Mazars, OTPP, InstarAGF, Scotiabank where he honed his skills in financial modeling, valuation analysis, strategic evaluation, and corporate development. I provide customized financial models designed to secure funding from investors and banks, board reporting, analyzing mergers and acquisitions, and tracking business performance (FP&A). My financial models are tailored to your business needs and are designed for easy navigation and adjustments after our collaboration. All pro forma financial statements are prepared for 5-10 years and include: 1. Income statement - monthly and yearly a. Expense break down 2. Balance sheet - monthly and yearly a. Amortization and depreciation schedule b. Loan amortization schedule 3. Cash flow statement - monthly and yearly Dashboards KPIs: 1. Summary of the 3 statements 2. Ratio analysis 3. Sensitivity analysis 4. Scenario analysis 5. Relevant graphs and charts Schedule a 30-minute strategy consultation or message me with your goals.

Due Diligence
Financial Planning
Financial Projection
Financial Analysis & Valuation
Mergers & Acquisitions
Financial Modeling
$24 hourly
- 0.0/5
- (0 jobs)
I'm an investigation professional with experience in KYC, insurance, surveillance, intelligence, detecting anomalies, and AML. Seeking to leverage expertise in fraud detection and prevention to safeguard the interests of small and medium-sized businesses.

Due Diligence
Problem Solving
Critical Thinking Skills
Risk Assessment
Fraud Mitigation
Fraud Detection
Analytical Presentation
Know Your Customer
Anti-Money Laundering
$30 hourly
- 0.0/5
- (1 job)
I'm a student at University who has experience working in venture capital and many startups in the blockchain industry. I've had a wide variety of responsibilities giving me many transferable skills such as clear and effective communication, the ability to breakdown complex topics concisely through my writing, and being a quick learner.

Due Diligence
Business
Blockchain, NFT & Cryptocurrency
Social Media Management
Video Game Coaching
Customer Support
Copywriting
Marketing
Social Media Content
Discord
Freelance Marketing
Investment Research
Crypto Marketing
Research & Strategy
$30 hourly
- 0.0/5
- (0 jobs)
S K I L L S Business writing Report writing Investigation Risk assessment P R O F I L E A financial crime management professional, experienced in the finance sectors. Area of expertise include advance finance crime investigations, fraud and risk management, fraud governance and control framework development and career development . Experience in joint investigation within government and law enforcement. Bilingual fluently English and French .Member of Canadian Banker association Seasoned professional with over 5 years of experience in Regulatory Compliance, Audit and Financial Crime Compliance. Successfully developed and managed AML/KYC/Sanctions Policy /Procedures of large Global Banks /FinTech /Crypto within North America Working as Part Time Compliance Officer for a FinTech (payment platform) - Working as a consultant for a luxury goods online seller to develop their AML and KYC Policy and manage day to day compliance matters. - Developed AML KYC and Sanctions Policy Procedures for MSB, Crypto and FinTech firms across the Globe mainly in North America Region - Compliance /AML officer for a Canadian MSB - responsible for handling day to day AML, FINTRAC Compliance matters which include SAR/CTR filings as well.

Due Diligence
Anti-Money Laundering
Fraud Mitigation
Fraud Detection
Risk Assessment
Financial Analysis
Expert
Business Consulting
Customer Care
Business Management
Report Writing
$20 hourly
- 0.0/5
- (0 jobs)
Toronto, Canada LAWYER With a distinguished academic record and a passion for corporate law, I bring a wealth of experience in navigating complex legal landscapes. Having graduated with honors, my journey as a lawyer is marked by dedication, resilience, and a relentless drive to achieve excellence in the corporate legal field. My professional approach is deeply rooted in the values of diligence, accountability, and ethical integrity, which I regard as vital to the legal profession.

Due Diligence
Financial Trading
Blockchain
Law
Crypto Exchange Platform
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