Anthony Hodgkinson
Director
Melbourne +61 3 8623 3307
ahodgkinson@kordamentha.com
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'KordaMentha clients benefit from my perceptive and dynamic investigative and law enforcement management experience to resolve fraud and corruption issues. My integrity and commitment delivers a responsive and robust approach to all our clients.'
Anthony has over 20 years experience in the public and private sector, including a variety of fraud and forensic assignments for a large global finance provider. Anthony was a member of the Victoria Police Force (received the Victoria Police Ethical Services Medal), investigating major crimes including fraud and corruption.
Anthony has been involved and also managed a range of investigations into corporate fraud and illegal conduct within government departments, corporates and the banking sector within Asia-Pacific.
Anthony’s experience in conducting investigations for a major banking entity, encompassed the following:
- Project management of investigations, in the prosecution of large-scale internal banking misappropriations between $1 million and $200 million.
- Led an investigation within a major Australian Bank into a $3 million internal accounts payable fraud.
Other noteworthy engagements:
- Led and investigated the revenue of a local government agency in its collection of $26 million regarding allegations of theft by the outsourced contractor.
- Led and assessed the fraud and corruption risk assessment for one of the largest Federal Government departments in Australia highlighting 230 risks over a three month period.
- Led and investigated a $1 million procurement fraud in the mining sector.
- Investigated whistleblower allegations of fraud and corruption within the mining and government sectors.
- Designed and implemented fraud control policies and procedures for the banking and credit union sectors.
Significant Engagements
- Led and managed a complex global mining investigation and forensic technology review into bribery and corruption across three continents for a leading mining company over a nine month period.
- Investigated a wide range of GST misconduct and impropriety, including for example allegations of false companies and directorships at both state and organized crime levels totalling $20 million.
- Planned and project managed numerous complex investigations.