Craig Gregory

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
 

Currently doing a Part Time / Executive / Distance MBA at AGSM
Location in Perth, Australia

Education

2008 - 2013
AGSM MBA Programs
MBA
2010 - 2011
Charles Sturt University
Diploma
Government Investigations
2008 - 2011
AGSM MBA Programs
Graduate Diploma
Management
1998 - 1999
WA Police Academy
Diploma
Public Safety
1996 - 1998
Edith Cowan University
Degree
Social Science (Police Studies)

Work

2011 - Current
Ernst & Young, Australia
Manager - Fraud Investigations

2007 - 2011
Office of Transport Security, Australia
National Enforcement Co-ordinator

1998 - 2007
WA Police, Australia
Detective

2006 - 2007
United Nations, Other
Office in Charge - Dili Detectives Office

Additional Information

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Craig Gregory
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Craig has worked/studied in
  • Australia
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  • English
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  • Business/Management
  • Social Sciences
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Craig has experience in
  • Defence
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  • Government/Public Service
  • Transportation
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Anthony Yarrow
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Beatrice Cooney
Peter Hoatson
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monique persohn
Mark O'Brien
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Monica Awad
Sophie Waldon
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Don Edirisinghe
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Andrew Smith
Tom Waterhouse
Craig Gregory
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Andrew Aus
Trang Pham Thi Thu
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