Our People  

Managing Director (Victoria)

The Managing Director for our Victoria branch is a performance and results-focused Chartered Accountant with over 16 years of experience across various industries, including retail, wholesale, food services, construction, mining, manufacturing, and professional accounting. He has a particular strength in the Forensic/Business Recovery & Insolvency spaces as he has worked for over decade in Forensic Accounting. 

Throughout his career, he has been engaged by key stakeholders to facilitate effective management of high-risk businesses. His intimate knowledge of accounting, finance, operations, investigations and strategy ensures the best outcomes for our clients. He is also the Chief Financial Officer of a large retail/wholesale business, getting involved from both a financial and operational perspective.

Managing Director (Queensland)

The Managing Director for our Queensland branch brings over 12 years of experience in Risk, Auditing, Investigating and Compliance management. He has a thorough understanding of risk and compliance frameworks, regulatory requirements, a sharp eye for detail and an ability to creatively problem solve. He has gained significant experience after graduating with a Bachelor of Laws degree by working for various financial services from banking to unlisted funds management such as Timeshare and Unlisted Property Management.

He has also worked for Business and Government regulators in investigations. He leverages his Risk and Compliance network to stay updated with regulatory requirements in various sectors including banking, lending, and building compliance. His experience and approach to investigating ensures the best outcome for our clients.

Our Technical Capabilities

 

Anti Money Laundering Analysis

Asset and Employee Verification

Asset/Business Valuation Review

Balance Sheet Review

Budgeting and Forecasting Analysis

Business Insolvency Analysis

Business Turnaround and Recovery

Compliance Audits and Investigations

Corporate Structural Review (Asset Protection)

Control Testing

Due Diligence Analysis

Expert Witness Services

Employee Reviews

Financial Report Analysis and Investigation

Financial Report Writing

Forensic Accounting Analysis

Fraud Detection and Investigation

Governance Reviews

Government Investigations

Lease Contract Review

Litigation Support

Privacy Reviews

Profit and Loss Review

Regulatory Reporting

Risk Assessments

Solvency Analysis

Supplier Contract Review

Third Party Assessing

Strategic Advisory

Business Diagnostics

Cashflow Analysis

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