Julian Ervi

Results driven accounting professional with more than 2.5 years of public accounting experience in both forensic accounting and audit. Currently serving as a Consultant in Strategy, Risk & Transactions, specializing in forensic accounting investigations, fraud detection, and financial analysis to support legal, regulatory and board level decisions making. Previously worked as a Staff Accountant in Audit contributing to the planning and execution of financial statement audits and performing detailed substantive testing.

Known for strong analytical abilities, attention to detail and the ability to translate complex financial data into actionable insights in high pressure, client facing environments.

Consultant (Strategy, Risk & Transaction) at Deloitte LLP (2025-04 – 2025-07)

• Support forensic investigations into financial financial irregularities, fraud, misconduct for multinational clients.
• Conduct detailed financial and data analysis to identify anomalies, patterns and evidence of fraud or non-compliance.
• Assist in the preparation of expert reports and presentations for legal proceedings, regulatory inquiries, and board reviews.
• Utilize forensic technology tools for EDiscovery, data extraction, and analytics.
• Support clients with remediation strategies and implementation of anti-fraud controls.

Staff Accountant (Audit & Assurance) at Deloitte LLP (2023-09 – 2025-04)

• Perform substantive testing through documenting supporting documents from the client using various programs such as Omnia, EMS, and Levvia.
• Documenting the board minutes for multiple files ensuring proper recording of important business matters.
• Assisting in the planning and execution of the audits of financial statements.

Bus Transit Operator at Toronto Transit Commission (TTC) (2017 – 2023-09)

• Prioritizing general public safety while transporting 500-600 people daily through following standard operating procedures and contacting necessary emergency personnel, including paramedics and police, in an event of an emergency and health and safety concern to ensure a timely response and resolution to various dangerous situations.
• Ensuring proper processes and policies are followed by performing daily pre-trip inspections of the bus to take note of any issues, reporting delays, accidents, and other traffic and transportation situations using a two-way radio to Transit Control, and abiding by established traffic and transportation procedures while abiding by the Highway Traffic Act.
• Showcasing high-level customer service to the general public through operating a transit bus, collecting fares from clients, issuing transfers while following a pre-assigned route, helping limited mobility and disabled passengers, and providing necessary information to the public regarding various transit routes.
• Establishing a 100% attendance record by following an 'army-like' attendance structure through prioritizing the importance of proper attendance with awareness surrounding the role with organizational leaders, employees, and the general public counting on proper attendance and abilities to be on time.

Customer Service Representative at Liquor Control Board of Ontario (LCBO) (2015 – 2017)

• Acted as a 'Point-of-Sale' facilitator in the purchase of alcoholic beverages by the general public and businesses following the Liquor Licence Act of Ontario.
• Executed superior customer service through providing product information and recommendations while addressing feedback and questions from customers and following proper store policies to serve customers.
• Improved operational efficiency by proactively and regularly restocking and replenishing products that were sold within the organization's retail store.
• Ensured the proper care, use and maintenance of equipment and tools.

Bachelor's Degree in Accounting & Finance, Honours – Seneca College (2023-08)

Advanced Diploma in International Accounting & Finance – Seneca College (2018)