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Governance, conduct and culture
Organisational change and transformation
Public sector advisory
Forensic accounting and disputes
Forensic technology, cyber and eDiscovery
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
“I love the challenge that my work presents each day.”
Forensic accountingDisputesFinancial investigationsFraud investigations.
Master of Physics, New College, University of OxfordGraduate Diploma of Applied FinanceCertified Fraud Examiner (CFE).
Recently, fascinating allegations of $20.8 billion (yes, billion) of money laundered from Russia between 2011 and 2014 through a network of 21 shell companies were exposed, and involved almost every major bank in Europe.
Fraud is always a risk with doing business. As we head towards the end of Fraud Awareness Week, Sally reminds us that we should be taking a company's code of ethics seriously on a continuing basis.