Your Expert Trainer
- Officer-in-Charge of the Anti-Corruption Branch (ACB) for eight (8) years. The ACB investigated allegations of corruption across the Public Sector (including police). In the course of his duties with ACB, he had managerial oversight of more than 400 corruption related investigations. A number of these matters were linked to public sector fraud and corruption and with public officials involved in tender manipulation, falsification of records and “kick-back” schemes.
His role with NSW ICAC meant he had oversight of more than 300 preliminary and 50 major corruption related investigations. A significant number of these matters related to asset misappropriation, HR Fraud and all aspects of fraud and corruption within the procurement process. There were instances of establishing false companies, kickback payments, tender manipulation, falsification of documents and bribery cases.