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Holder of an AFSL
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“Listen more than you talk.”
Fraud, corruption and other employee misconduct investigationsFraud and corruption risk advisory servicesWhistleblowing policy and system advisory services.
Diploma of Security Management Graduate Certificate in Fraud InvestigationCertificate IV Investigative ServicesPrivate Investigations Licence NSW (CAPI)Victoria Police Detective Training School.
In October 2016, the International Standard Organisation (ISO) issued ISO 37001 – Anti-bribery management systems – Requirements, along with guidance for its use (the Standard).
2016 was a very busy year! We as a forensic practice conducted many investigations on many topics. But one recurring theme was the abuse of procurement.
Does your company have sufficient controls and measures to oversee expense claims? Taylor and David talk about the Federal Government implementing an independent agency to oversee the expenses of parliamentarians following publi...
David Lehmann discusses on how the Olympic spirit of 'fair play' and an anti-corruption environment share a commonality.