Manager with Ernst & Young’s Fraud Investigation & Dispute Services team. With over 13 years of experience in law enforcement and regulatory management, has significant experience in compliance auditing, risk management and leading and conducting investigations. Formerly the National Enforcement Coordinator for a Commonwealth Government agency, was responsible for developing the organisation’s investigative and enforcement capabilities. In this role also conducted extensive security risk assessments for critical infrastructure operations within Australia and led investigations in relation to national security matters. Established the Dili Criminal Investigations Office for the United Nations’ Mission in Timor Leste as the officer in charge, and preceding this was a Detective with the Western Australian Police.
Qualified ISO lead auditor, holds a Graduate Diploma in Management, Degree in Social Science and Diplomas in Investigations, Occupational Health and Safety, Security and Risk Management and Policing. Currently completing a Masters in Business Administration (MBA), with the University of New South Wales.
Specialties
Forensic investigations
Developing and delivering training programs
Project management
Developing and implementing anti-fraud control frameworks
Fraud risk assessments, mitigation and control strategies
Physical security risk assessments, mitigation and control strategies
Quality auditing
Probity advisory services
Regulatory approvals