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Keith O'Maley

Address: By Appointment, Mudgee, NSW, 2850
Phone number: 0419 54....
Email: Click to view
URL: http://klom.com.au

About

Investigations:
Fraud, in all its forms - salary ghosting, theft, money laundering, falsification of claims, false contracts, misuse of company/business property.

Morale killing activities - bullying, nepotism, harassment, accidents, incidents and near misses.

Forensics:
Analysis of company records and accounts for suspicious or fraudulent activity - financial statements, payroll records, expense claims, accounting systems and associated software. Reconstruction of an organisations records from source documents.

Prosecution Support:
Obtain, assess, categorise and store physical evidence. Conduct witness interviews and take statements. Preparation of evidence briefs for legal teams. Provide evidence in courts including being cross examined.

Assessment:
Assessment of damage to homes and businesses including sourcing and pricing as required.

Research:
Legislation, Regulations, Policies, Procedures and Precedents. Consultation with Police, Government Agencies and Private Enterprises as appropriate.

Compliance:
Auditing of business practices, processes and procedures including risk identification and mitigation. Provision of written reports with the appropriate commercially viable recommendations.
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