Experience

Duxton Hill

• Australia
• Law Practice
• 1 - 100 Employee

• Investigator

  • Dec 2020 - Present



Sport Integrity Australia

• Australia
• Spectator Sports
• 1 - 100 Employee

• Investigator

  • Dec 2020 - Present



Grass Up

• Assistant Curator

  • Oct 2020 - Present



Retail and Trade Brands Advocacy

• Australia
• Government Relations Services

• Illicit Trade Adviser

  • Oct 2018 - Present

  Freelance Investigator/Advisor on Illicit Trade/Fraud Freelance Investigator/Advisor on Illicit Trade/Fraud



Financial Investigations and Training

• Freelance Consultant - Fraud, Corruption, Bribery, AML.

  • Nov 2016 - Present

  My business builds on over 25 years of national and international law enforcement experience. The business draws on a successful Public Service career in the AFP (24 years) and ABF (18 months) to provide clients with advice on all aspects of Fraud, Corruption, Bribery and Anti-Money Laundering Investigation planning, methodology, prevention, training and investigation. With a strong record of integrity, dedication, innovation, passion and success, my diverse financial crime skill-set is readily transferable to the corporate world. Strengths• Proven ability to link corporate goals to operational responses that produce results• Experienced project manager, able to navigate resourcing and political constraints• Excellent written and verbal communication skills• Passionate desire to contribute with a high achiever mentality• Exemplar knowledge of Fraud, bribery, corruption, laundering, corporate malfeasance• Well networked in crime prevention industry



Australian Retailers Association (ARA)

• Retail
• 1 - 100 Employee

• Illicit Trade Advisor

  • Dec 2016 - Sep 2018



PNG Manufacturers Council / PNG Government

• Illicit Trade Taskforce Advisor

  • Mar 2018 - Jul 2018



Australian Border Force

• Leader - Tobacco Strike Team

  • Jun 2015 - Nov 2016

  Inspector – Organised Crime Branch, South West. • Created and lead the inaugural Tobacco Strike Team, a multi-disciplinary team investigators and analysts. • Develop and implement best practice investigation methodology across the Organised Crime Branch.• Identify, analyze and provide advice on potential vulnerabilities in ABF practices and then recommend effective solutions.• Develop cooperative agreements with several domestic and international agencies to target the ABF priority crime type of tobacco.



Australian Federal Police

• Australia
• Law Enforcement
• 700 & Above Employee

• Police Officer

  • Mar 1991 - May 2015