Dominic Milotte
Brampton
Summary
RCMP investigator and team lead with 28 years of law enforcement experience, primarily in financial crimes, securities and investment fraud, money laundering, and related proceeds of crime. Possesses expertise in case management and interviewing skills, along with substantial international experience. Successfully managed complex and high-profile financial crime investigations, leading teams of investigators.
Overview
19
19
years of professional experience
1
1
Certification
Work History
Team Lead
RCMP / Toronto Integrated Market Enforcement Team (IMET)
11.2020 - Current
- Carried out IMET’s mandate to investigate Criminal Code capital markets fraud offences; Led team of seven employees in a complex multi-million dollar investment fraud investigation; Developed investigation strategy to gather sufficient evidence to support criminal charges; Oversaw case management through paper and electronic files and investigation processes, including tracing of illicit funds; Established and implemented strategy for review of large amounts of electronic evidence; Made written submissions and presentations to the Ministry of the Attorney General’s prosecutors; Prepared criminal court brief to Crown counsel to support charges of fraud; Collaborated with various partners, including securities commissions, FINTRAC, criminal intelligence analysts, forensic accountants and computer forensics teams;
International Police Liaison Officer
RCMP
08.2018 - 11.2020
- Reporting directly to RCMP Regional Director in Europe, supported RCMP’s mandate to fight transnational crime in 20 countries in West Africa; Provided investigative support to Canadian law enforcement agencies and key government of Canada partners to prevent and detect offences against Canadian laws; Collaborated with foreign authorities on significant matters in fields of national security, drug trafficking and financial crimes; Developed an extensive network of law enforcement peers and partner agencies abroad to advance Canadian investigations; Collaborated with foreign economic crimes agencies and coordinated the exchange of information on transnational fraud schemes with the Canadian Anti-Fraud Centre;
Team Lead
RCMP / Toronto Integrated Market Enforcement Team (IMET)
08.2016 - 08.2018
- Refer to IMET Team Leader Responsibilities, above;
Supervisor
RCMP / Montréal Integrated Market Enforcement Team (IMET)
08.2013 - 08.2016
- Led investigation of complex securities fraud on the US OTC market by Canadian subjects; Developed investigation strategy to gather evidence to support criminal charges; Ensured investigation processes and procedures optimized case management and evidence preservation; Directed undercover operations; Reviewed regulatory filings and press releases, obtained and analyzed trading data and reviewed account statements to identify elements of offense; Collaborated with U.S
- Securities and Exchange Commission, Autorité des marches financiers, FBI and Canada Revenue Agency to share information and gather evidence;
Team Lead
RCMP / Joint Securities Intelligence Unit (JSIU)
05.2009 - 08.2013
- Carried out JSIU’s mandate to develop intelligence on securities and investment-related fraud at the criminal and regulatory level and to detect and prevent illicit financial market activities; Led team of six employees from RCMP, Quebec Provincial Police (SQ) and Autorité des marches financiers, including police officers, criminal intelligence analyst and civilian investigators; Resolved operational challenges of Unit to achieve objectives of senior management; Gathered intelligence and evidence on an array of securities fraud schemes, leading to successful investigations by law enforcement and provincial securities commission; Established relationships with registered firms, banks, domestic and international regulators, and law enforcement agencies; Developed and prepared investigation and intelligence reports for senior management and provided recommendations for initiating regulatory or criminal investigations.
Intelligence Officer
RCMP / Criminal Intelligence Section
10.2008 - 05.2009
- Gathered intelligence on criminal activities pursuant to RCMP mandate; Developed intelligence collection plans and conducted investigative probes leading to full criminal investigations; Developed and maintained an extensive network of criminal intelligence partners; Developed and handled police informants, conducted surveillance, completed data bank queries, conducted interviews, and worked closely with criminal intelligence analysts; Completed comprehensive intelligence reports and presented cases to senior management for initiation of criminal investigations.
Investigator
RCMP / Integrated Proceeds of Crime Unit (IPOC)
09.2005 - 09.2008
- Investigated proceeds of crime and money laundering offences as part of largest organized crime investigation in Canada at the time; Identified assets and traced flow of illicit funds with objective of seizing and forfeiting proceeds; Oversaw and monitored electronic surveillance, including wiretaps; Executed search warrants and production orders to collect and preserve evidence; Analyzed complex financial information in conjunction with the forensic accountant; Completed a Criminal Code restraint order targeting proceeds of crime; Conducted interviews of suspects and witnesses involving the presentation of complex financial documents.
Education
Certificate - Risk Management
York University
Toronto, ON11-2024
Certificate - Finance
Athabasca University
Athabasca, AB06.2023
Certificate - Business Administration
Université Du Québec (TELUQ)
Québec, QC06.2010
Skills
- Case Management
- Criminal Investigations
- Financial crimes
- Verbal and written communication
- Networking
- Supervision and leadership
- Analytical Thinking
Languages
English
Native or Bilingual
French
Native or Bilingual
Certification
● Certified Fraud Examiner (CFE)
● Certified P.E.A.C.E. Investigative Interviewer
Timeline
Team Lead
RCMP / Toronto Integrated Market Enforcement Team (IMET)
11.2020 - Current
International Police Liaison Officer
RCMP
08.2018 - 11.2020
Team Lead
RCMP / Toronto Integrated Market Enforcement Team (IMET)
08.2016 - 08.2018
Supervisor
RCMP / Montréal Integrated Market Enforcement Team (IMET)
08.2013 - 08.2016
Team Lead
RCMP / Joint Securities Intelligence Unit (JSIU)
05.2009 - 08.2013
Intelligence Officer
RCMP / Criminal Intelligence Section
10.2008 - 05.2009
Investigator
RCMP / Integrated Proceeds of Crime Unit (IPOC)
09.2005 - 09.2008
● Certified Fraud Examiner (CFE)
● Certified P.E.A.C.E. Investigative Interviewer
Certificate - Risk Management
York University
Certificate - Finance
Athabasca University
Certificate - Business Administration
Université Du Québec (TELUQ)
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