Daniel Potter

Daniel Potter Email and Phone Number

Manager - Ethics and Compliance (Group Internal Audit and Assurance) @ Downer
Brisbane, QLD, AU
Daniel Potter's Location
Brisbane, Queensland, Australia, Australia
Daniel Potter's Contact Details

Daniel Potter work email

Daniel Potter personal email

n/a
About Daniel Potter

Daniel Potter is a Manager - Ethics and Compliance (Group Internal Audit and Assurance) at Downer. He possess expertise in investigation, fraud, forensic analysis, criminal investigations, risk assessment and 23 more skills.

Daniel Potter's Current Company Details
Downer

Downer

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Manager - Ethics and Compliance (Group Internal Audit and Assurance)
Brisbane, QLD, AU
Website:
downergroup.com
Employees:
17911
Daniel Potter Work Experience Details
  • Downer
    Manager - Ethics And Compliance (Group Internal Audit And Assurance)
    Downer
    Brisbane, Qld, Au
    View
  • Downer
    Senior Investigator - Ethics & Compliance (Group Risk & Assurance)
    Downer Jan 2024 - Present
    Brisbane, Queensland, Australia
    View
  • Boeing
    Senior Investigator | Corporate Investigations | Law & Global Compliance
    Boeing May 2018 - Dec 2023
    Brisbane, Australia
    View
  • Ey - Fraud Investigation & Dispute Services
    Senior Consultant
    Ey - Fraud Investigation & Dispute Services Dec 2014 - May 2018
    Brisbane, Australia
    View
  • Griffins - Insolvency * Litigation * Forensics
    Senior Investigator - Fraud & Forensics
    Griffins - Insolvency * Litigation * Forensics Nov 2007 - Jul 2014
    London, United Kingdom
    View
  • The Insolvency Service
    Fraud Investigator
    The Insolvency Service Feb 2006 - Nov 2007
    Manchester, United Kingdom
    View
  • Queensland Police Service
    Police Officer
    Queensland Police Service Jan 1993 - Jun 2005
    Queensland, Australia
    View

Daniel Potter Skills

Investigation Fraud Forensic Analysis Criminal Investigations Risk Assessment Certified Fraud Examiner Police Law Enforcement Risk Management Evidence Fraud Investigations Litigation Support Government Private Investigations Forensic Accounting Criminal Law Financial Crimes Investigations Asset Tracing Civil Litigation Interviewing Skills Corporate Fraud Investigations Fraud Prevention Corporate Recovery Anti Money Laundering Fraud Risk Assessment Fraud Risk Management Insolvency White Collar Crime

Frequently Asked Questions about Daniel Potter

What company does Daniel Potter work for?

Daniel Potter works for Downer

What is Daniel Potter's role at the current company?

Daniel Potter's current role is Manager - Ethics and Compliance (Group Internal Audit and Assurance).

What is Daniel Potter's email address?

Daniel Potter's email address is daniel.potter@ey.com

What skills is Daniel Potter known for?

Daniel Potter has skills like Investigation, Fraud, Forensic Analysis, Criminal Investigations, Risk Assessment, Certified Fraud Examiner, Police, Law Enforcement, Risk Management, Evidence, Fraud Investigations, Litigation Support.

Who are Daniel Potter's colleagues?

Daniel Potter's colleagues are Sam Lally, Liang Tang, Simon Straessle, Kore Murfitt, Glen Harris, Michael Mccoll, Kim Needham.

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