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Governance, conduct and culture
Organisational change and transformation
Public sector advisory
Forensic accounting and disputes
Cyber forensic, digital forensic and forensic discovery
Fraud, corruption and investigations
Real estate funds management
Real estate investment
Private equity and special situations investment
Holder of an AFSL
Real estate advisory
Project sales and management
Turnaround and restructuring
Independent business reviews
Receiverships, administrations and liquidations
“Nothing matters but the facts. Without them, the science of investigation is nothing more than a guessing game.”
Phillip’s objective approach to problem solving, coupled with his project management and technical skills, has made him a respected and valued investigator to his clients.
His proven investigative approach is logical, analytical, objectively critical, decisive, clear and assertive. He applies and adapts relevant past experience with advanced technology tools to help with client problems.
With over 30 years of forensic and advisory experience in law enforcement, corporate entities and government regulators, Phillip has accomplished complex assignments from factual investigations to global multi-jurisdictional fraud and corruption matters.
Fraud and corruption investigationsForeign bribery investigationsCode of conduct, bullying and harassment investigationsAccident and incident investigationsAssurance process audits, reviews and capacity developmentRisk managementCorporate regulation and complianceOccupational health and safetyEmergency and crisis management.
Advanced Diploma of Fraud Control ManagementGraduate Diploma Public Administration (Policing)Advance Diploma of Integrated Risk ManagementAdvanced Diploma of Work Health and SafetyDiploma of Government (Investigation)Diploma of Quality AuditingDiploma of Project ManagementCertificate IV Workplace Assessor and TrainerGraduate of the Australian Institute of Police Management.
A new standard was issued on 30 May 2017 by the Accounting Professional & Ethical Standards Board Limited (APESB) requiring accountants to consider their obligations if they become aware of a non-compliance or suspected non-comp...
The Australian Federal Police (AFP) are working in new and innovative ways to learn from global law enforcement partners in an effort to tackle foreign bribery and corruption.
The Australian Government is considering introducing a deferred prosecution agreement scheme. A DPA is a voluntary, negotiated settlement between a prosecutor and a defendant.