Jonathan Alt

Jonathan Alt Email and Phone Number

Investigation specialist | Fraud Control | Security Risk | Board member | Compliance | Conduct and Ethics Frameworks @ DARIS Group
sydney, new south wales, australia
Jonathan Alt's Location
Greater Sydney Area, Australia
Jonathan Alt's Contact Details

Jonathan Alt work email

Jonathan Alt personal email

n/a
About Jonathan Alt

I have built a strong reputation for excellence across risk and forensic advisory services. I have specialist technical expertise in complex investigations & security and risk frameworks with a proven track record in complicated, sensitive and multi-faceted projects for government and corporate clients, internationally and nationally. For 25+ years I have built and led multi-disciplined teams and managed investigations, risk and security assignments, encompassing responsibility for HR, finance, safety, professional standards, intelligence, operations, administration and policy. I ensure sound outcomes, and seek continual improvement. Since retiring from my career in law enforcement as a Detective Superintendent, I have been engaged at executive levels across government and for some of Australia's largest corporations to undertake investigations and consultancies into serious workplace breaches, fraud & financial crime, corruption and crisis response. I have undertaken reviews and developed and implemented frameworks across conduct and ethics, fraud control, organisational risk, security risk and cultural issues. Collaborative in my approach, my leadership, technical expertise and strong ability to influence and negotiate, ensure progressive and sound strategies, plans and performance. I continually challenge the status quo to ensure optimum outcomes. I have strengths in building relationships and managing diverse stakeholders with competing interests.I often provide pro bono support to those who may be vulnerable and require support in understanding or obtaining services or advice in my areas of expertise, or donating and fundraising for reputable charities or individuals in need. After a long career in law enforcement I have a passion in supporting those suffering mental health challenges.

Jonathan Alt's Current Company Details
DARIS Group

Daris Group

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Investigation specialist | Fraud Control | Security Risk | Board member | Compliance | Conduct and Ethics Frameworks
sydney, new south wales, australia
Employees:
5
Jonathan Alt Work Experience Details
  • Daris Group
    Managing Director
    Daris Group 2013 - Present
    Sydney, New South Wales, Australia
    I founded this boutique consultancy to specialise in investigation, risk, governance, security planning and related strategy development and implementation.Providing services to clients from small business to large corporate and government agencies and being frequently appointed by high profile legal firms, this business has rapidly acquired a reputation for professionalism and delivering beyond client expectations.A key focus has been establishing and maintaining key stakeholder relationships, understanding their needs and requirements to ensure our service and outcomes add value and meet objectives.Engagements include corruption, fraud, misconduct and all type of investigations, fraud and conduct frameworks, policy and gap analysis, cultural reviews, risk and security planning and management. DARIS Group are currently engaged in an ongoing basis on the risk advisory panels for one of Australia's largest corporations, where our flexibility and responsiveness supports excellent service delivery and outcomes across Australia. DARIS Group developed and implemented the security audit framework for the NSW Hotel Quarantine Program and oversaw its management for the programs duration. This program was instrumental in the overall success of Australia largest ever security deployment during the COVID-19 crisis response. Combined efforts resulted in gaining the 2021 NSW Premiers Award for Resilience and Risk. Findings and recommendations have been used to support decision making, legal proceedings, improved policy, risk, compliance and security frameworks.
  • Far West Community Legal Centre
    Board Member
    Far West Community Legal Centre Oct 2022 - Present
    Far West Community Legal Centre Ltd has been operating since July 2000 in the not for profit sector. Our charter is to serve communities of the Far West, providing a range of services to people most in need including with free legal advice and representation, and a range of other support services.The Board provides strategic oversight and ensures strong governance to the FWCLC, enabling the provision of ongoing support in the areas or legal, domestic violence and counselling to people who are in vulnerable and disadvantaged areas of remote NSW.
  • Ashurst
    Investigations Specialist
    Ashurst Jul 2022 - Present
    Sydney, New South Wales, Australia
    Contracted to Ashurst Risk Advisory for investigations into Financial Crime, fraud and other risk investigations
  • Security Exchange
    Consultant
    Security Exchange Feb 2021 - Present
    Contracted as a consultant for response to crisis, risk, security and investigations.
  • Small Business Association Of Australia
    Executive Director
    Small Business Association Of Australia Nov 2021 - Mar 2022
    Nsw/Act
  • Photography
    Photographer
    Photography Dec 2010 - Dec 2016
    Sydney Based
    I maintained a small business photographing weddings, family events, portraits and charity events.
  • Nsw Police Force
    Commander, Detective Superintendent | Major Investigations & Change Management Projects
    Nsw Police Force 2007 - 2010
    Led high profile Commands and politically sensitive corporate projects, providing high level advice and recommendations. Ultimately accountable for team performance, strategic management planning, intelligence, implementation and adherence to anti-corruption strategies and corporate policy, HR management, financial management & budgeting, safety, crime, operations, administration and policy. This included staff coaching and training to enhance skills and performance. Responsibility for the development and implementation of key crime prevention and broader corporate strategies to meet state objectives. I chaired complaint management teams with responsibility for ensuring fair and transparent investigation and outcomes for all matters relating to workplace misconduct, corruption, noncompliance and performance concerns.Liaised, and reported to all levels of government, executive, community groups, internal business units and other government bodies to deliver outcomes in accordance with Corporate and State Plans, policy and strategy.Corporate projects include leading a review and restructure of the Professional Standard Command, developing and implementing the concept of operations for Strike Force Raptor and a review and recommendations into the efficiency and effectiveness of investigation management across NSW.
  • Nsw Police Force
    Detective Chief Inspector, Crime Manager | Strategy And Operations Management
    Nsw Police Force 2003 - 2007
    Held direct responsibility for policing response, strategies and initiatives, to align with corporate and local strategy; identify, respond to and reduce crime; implementation and compliance with policy.Responsibility for all criminal investigation, Sydney CBD Fraud Investigations Unit, licencing, domestic violence, youth crime, crime prevention (strategy and design) and rapid response teams. I had oversight of internal misconduct, corruption and compliance related complaints as senior member of various Complaint Management Teams. Led operational response to crisis and emergency management, including bomb threats, public order and other major disruptions to business and the community.
  • Nsw Police Force
    Detective Sergeant | Operational Commander | Organised Crime Teams
    Nsw Police Force 1997 - 2003
    Working closely with corporate stakeholders, I led numerous large multi-agency teams, to investigate major and protracted transnational and national organised crime syndicates. Gained global recognition for success across different investigations. This role included managing, developing and leading multi-disciplinary teams of investigators, intelligence analysts, surveillance and technical experts as well as budgets, reporting, strategy and operational responsibilities. Collaborative engagement with stakeholders to identify and recommend improved policy and procedure related to identified gaps that led to vulnerability and loss.
  • Nsw Police Force
    Divisional Investigation | Major Crime Child Protection & Investigation Team & Casino, Gaming & Vice
    Nsw Police Force 1989 - 1997
    Led and conducted investigations in relation to offences against children, illegal vice, fraud, sexual assault, matters of violence, robbery, theft, drugs, a broad variety of matters requiring reporting to the coroner and other general crime. Highlights included developing and implementing investigative and risk management strategies for the Department of Gaming and Racing Inspectors attached to the Casino and working closely with government agencies in relation to child abuse and related matters.

Jonathan Alt Skills

Workplace Investigation Workplace Violence Workplace Solutions Risk Management Workplace Safety Private Investigations Executive Management Criminal Investigations Crisis Management Corporate Governance Investigation Compliance Management Security Management Security Operations Domestic Investigations Management Photography Studio Lighting Portrait Photography Digital Photography Studio Photography Portraits Headshots Wedding Photography Risk Assessment Emergency Management Surveillance Policy Training Police Physical Security Corporate Security Change Management Internal Investigations Security Government Law Enforcement Fraud Fraud Investigations Public Policy

Jonathan Alt Education Details

Frequently Asked Questions about Jonathan Alt

What company does Jonathan Alt work for?

Jonathan Alt works for Daris Group

What is Jonathan Alt's role at the current company?

Jonathan Alt's current role is Investigation specialist | Fraud Control | Security Risk | Board member | Compliance | Conduct and Ethics Frameworks.

What is Jonathan Alt's email address?

Jonathan Alt's email address is jo****@****.com.au

What schools did Jonathan Alt attend?

Jonathan Alt attended Australian Institute Of Business, Charles Sturt University, Charles Sturt University, Australian Institute Of Police Management, College For Law, Education And Training, College For Law, Education And Training, Australian Centre For Photography, College For Law, Education And Training, College For Law, Education And Training, College For Law, Education And Training, Australian Security Academy, College For Law, Education And Training.

What skills is Jonathan Alt known for?

Jonathan Alt has skills like Workplace Investigation, Workplace Violence, Workplace Solutions, Risk Management, Workplace Safety, Private Investigations, Executive Management, Criminal Investigations, Crisis Management, Corporate Governance, Investigation, Compliance Management.

Who are Jonathan Alt's colleagues?

Jonathan Alt's colleagues are Nicola Kypreos, Lindy Styles.

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