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Keith O'Maley

Address: By Appointment, Mudgee, NSW, 2850
Phone number: 0419 54....
Email: Click to view


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.

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

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

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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