Jane Boundy Email and Phone Number
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A highly motivated fraud investigator with over 5 years’ experience working across the financial and insurance industries.Broad exposure across investigative techniques including financial analysis, intelligence gathering, covert surveillance and witness interviews, with significant experience both preparing formal documents for legal proceedings and acting as an expert witness. In addition to this technical expertise, I have significant experience in client management and exposure to business development for both new and repeat business.
Allied Universal Compliance And Investigations
View- Website:
- alliedbarton.com
- Employees:
- 5906
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InvestigatorAllied Universal Compliance And InvestigationsLondon, Gb -
InvestigatorAllied Universal Compliance And Investigations Jun 2023 - PresentLondon, England, United Kingdom -
Factual InvestigatorProcare Group Mar 2021 - PresentBrisbane, Queensland, Australia• Led Procare’s Queensland Investigations Division business development efforts, working alongside the Northern Australia Manager. Developed communication and influencing strategies, facilitated inter-disciplinary and inter-agency liaison’s and demonstrated excellent stakeholder engagement in securing four new clients, and securing renewals with existing clients• Secured multiple direct referrals from key clients, driving significant repeat business for Procare Group• Led upskilling of new hires for Procare group, having built deep understanding of applicable legislation, namely the Workers' Compensation and Rehabilitation Act 2003 (QLD), the Workers Compensation Act 1987(NSW) and the General Insurance Code of Practice (GICOP)• Typical investigation requires in-depth communication with the client to understand their objectives; gathering intelligence on all individuals or employers of interest, which includes collating data and sensitive information; drafting intelligence reports; conducting formal and informal interviews to obtain statements that can be used as evidence in court and drafting a formal report on all findings -
Associate StudentAustralian Institute Of Professional Intelligence Officers Sep 2016 - Present
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Future Strategic Leader MemberThe Institute For Regional Security Sep 2016 - Present -
Case ManagerAustralian Financial Security Authority (Afsa) Apr 2019 - Mar 2021Sydney, Australia• High level experience in investigating financial portfolios of individual insolvents, investigating share portfolios, company financials, trust financials, deceased estates and wills, superannuation financials and various other estates and funds. These investigations intended to cease financial assets for the bankrupt estate, which I successfully managed at a high level, resulting in a succession of promotions. • The case management of this work required collating data and information to provide an in-depth analysis of an individual’s financial affairs, whilst consistently looking for patterns and trends in non-compliance and potential fraudulent offences under the Bankruptcy Act 1966.• Experienced and confident case manager in undertaking complex financial investigations and providing financial investigative advice in a law enforcement environment or civil confiscation function. • Executed eight S77AA Notices (i.e. Search Warrants) under the Bankruptcy Act 1996. This required entry to eight private premises as part of a 12-person team, collecting all books and records relating to the examinable affairs of the bankrupt estate, before completing analysis of these materials, to identify patterns of fraudulent activity and non-compliance under the legislation.• Responsible for seizing high net worth assets through investigative means, including identification of advanced sheltering techniques used to hide transactions and wealth transfers.• Selected to present autonomously as an expert advisor to >300 financial counsellors on recent research findings, bankruptcy trends and innovative case management skills -
Senior Insolvency Services OfficerAustralian Financial Security Authority (Afsa) Jun 2018 - Mar 2021Sydney, Australia -
Insolvency Services OfficerAustralian Financial Security Authority (Afsa) Dec 2017 - Mar 2021Sydney, Australia -
Research InternshipBravehearts Inc. Jul 2015 - Dec 2015Queensland, Australia
Jane Boundy Skills
Jane Boundy Education Details
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Duval High School12
Frequently Asked Questions about Jane Boundy
What company does Jane Boundy work for?
Jane Boundy works for Allied Universal Compliance And Investigations
What is Jane Boundy's role at the current company?
Jane Boundy's current role is Investigator.
What is Jane Boundy's email address?
Jane Boundy's email address is bo****@****.com.au
What schools did Jane Boundy attend?
Jane Boundy attended Macquarie University, Griffith University, Duval High School.
What are some of Jane Boundy's interests?
Jane Boundy has interest in Human Rights, Social Services, Politics.
What skills is Jane Boundy known for?
Jane Boundy has skills like Microsoft Excel, Customer Service, Microsoft Office, Leadership, Time Management, Research, Strategic Planning, Criminal Justice, Juvenile Justice, Youth Development, Microsoft Word, Social Media.
Who are Jane Boundy's colleagues?
Jane Boundy's colleagues are María Rivero, Kolton Musgrove, Lisa Mancini, Andrew Iverson, Wesley Meyer, Lange Lemonnier, Lynette Beynum.
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