Part of an investigation team engaged to examine allegations raised against a senior Commonwealth public servant. The matters involved multiple complainants and included allegations of bullying and harassment, as well as the inappropriate use of government funds and resources. Contributed to the assessment of complex and sensitive evidence supporting a structured and independent investigation process that culminated in a detailed investigation report being prepared and delivered to agency.

Part of an independent investigation into the inappropriate use of a corporate credit card, including the incurring of personal expenses and expenditure outside approved credit card usage parameters. The investigation involved conducting several interviews, detailed analysis of several years of expense transaction, assessed against the organisation’s credit card policy and other relevant internal polices, to support a robust and evidence-based investigation report that was provided to the relevant delegate for review and action.

Part of an investigation team engaged by the corporate regulator to contact witnesses in relation to an invoice fraud matter. The investigation involved seeking voluntary cooperation from third-party entities to obtain witness statements confirming that invoices had not been received or paid, against which loans had been fraudulently obtained. Was instrumental in the coordination, finalisation and collection of evidentiary material to support the preparation of a brief of evidence for potential criminal prosecution.