Anthony Hodgkinson

Director

Anthony has over 25 years experience in the public and private sector, including a variety of fraud and forensic assignments for a large global finance provider. Anthony was a member of the Victoria Police Force (received the Victoria Police Ethical Services Medal), investigating major crimes including fraud and corruption.

Anthony has been involved and also managed a range of highly complex investigations into corporate fraud and illegal conduct within government departments, corporates and the banking sector within Asia-Pacific.Anthony holds training qualifications in interview techniques and is skilled in the detection of deception by interview.

Anthony’s experience in conducting investigations for a major banking entity, encompassed the following
• Project management of investigations, in the prosecution of large-scale internal banking
misappropriations between $1 million and $200 million.

Other noteworthy engagements
• Led and investigated the revenue of a local government agency in its collection of
$26 million regarding allegations of theft by the outsourced contractor
• Led and assessed the fraud and corruption risk assessment for one of the largest
Federal Government departments in Australia highlighting 230 risks over a three month period.

Significant appointments
• Led and managed a complex global mining investigation and forensic technology review
into bribery and corruption across three continents for a leading mining company over a
nine month period.
• Led, planned and project managed numerous complex and large scale investigations
throughout Asia-Pacific.

Qualifications
• Master of eForensics & Enterprise Security (Melbourne University)
• Graduate Certificate in e-Crime (Melbourne University)
• Diploma of Government (Fraud Control)
• Diploma of Government (Investigations)
• Certificate IV in Government Fraud Control Investigation
• Diploma of Risk Management
• Certificates III & IV in Investigative Services
• Certificate IV Work Place Training
• Certified SCAN (Scientific Content Analysis) interview techniques
• Memberships and publications
• Certified Fraud Examiner (CFE) of the Association of Certified Fraud Examiners (ACFE)