Munaf Mohamed Discusses Fraud Investigations

In his Lexpert article, “The Fraud Squad,” Julius Melnitzer examines the growing complexity of fraud investigations and the critical role lawyers play, using Munaf Mohamed as an example, “When the police showed up…seizing the couple's assets in Calgary…there was a lawyer on the scene in the person of Munaf Mohamed, now Co-Head of Bennett Jones LLP's National Fraud Law Group, who was there representing the Bank of Montreal." Munaf is also interviewed in the article, giving further insight into the nature of fraud investigations.