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Richard Bennison

Partner


Sydney +61 2 8257 3040


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'Heading up the KordaMentha Investigation and Fraud Risk Management group I am fortunate to lead a team that is passionate, professional and highly skilled. Our clients benefit from the teams many years experience in law enforcement, regulatory and forensic accounting and ability to get the job done.'

Richard has a diverse professional background with over 20 years experience in corporate advisory and forensic services. Joining KordaMentha in 2007, he has undertaken numerous fraud investigation and risk management related projects for clients in Australia and Asia Pacific.

Prior to joining KordaMentha, Richard worked in the Forensic division of Deloitte conducting numerous fraud and financial investigations and providing fraud risk management services for clients in Australia and Asia Pacific.

Formerly, Richard was employed as a Police Officer with the New South Wales Police. The last three years of his service was spent at the Fraud Squad where he investigated major and serious fraud.

Prior to joining the New South Wales Police, Richard commenced his career in the Corporate Restructuring group at Deloitte.

Significant Engagements

  • Investigated a $16.6 million property related fraud for a retailer
  • Undertaken numerous mortgage fraud related investigations
  • Conducted numerous fraud awareness and fraud risk assessment sessions

Richard Bennison_BW_Web

Qualifications

  • Certified Fraud Examiner
  • Certified Practicising Accountant
  • Bachelor of Commerce (Accounting)
  • Graduate Certificate in Sociology (Criminology)
  • Diploma of Policing
  • Certificate IV in Government Fraud Control and Government Investigations
  • Certificate III in Investigative Services



Memberships & Publications

  • CPA Australia
  • Association of Certified Fraud Examiners
  • Transparency International
  • Institute of Internal Auditors
  • St James Ethics
  • Australia India Business Council
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