
Analyst
Code of conduct investigation support including fraud and corruption, bullying and harassment, interview corroboration, report writing, e-Discovery.
Government (federal, state and local), law enforcement, financial services, racing and gaming.
Worked across multiple corporate fraud investigations, contributing to matters that resulted in the preparation of briefs of evidence referred to relevant state law enforcement agencies. His work supported successful prosecutions, demonstrating his ability to handle complex, sensitive matters with accuracy, diligence and a strong understanding of the investigative process.
Part of a specialised team involved in identifying and investigating alleged fraudulent activity involving Directors within tertiary education institutions.
Corroborated in confidential employee misconduct investigations across corporate and government organisations (e.g. fraud, corruption, bullying and harassment, misuse of company assets).
Worked as a Technical Writer in Milan for a company specialising in the development of software and hardware for the lawful interception of telecommunications targeting cyber and organised crime.
Reviewed a range of documents relating to hardware and software products, translating them from Italian into English for commercial, technical and marketing purposes. Ensured clarity, accuracy and consistency across multilingual product materials.