Lauren Cox Email & Phone Number

I am an accomplished forensic specialist passionate about proactive and reactive forensic services, with a particular focus on combating financial crime. With over a decade of experience, I specialise in forensic investigations, anti-money laundering and counter-terrorism financing (AML/CTF) reviews, financial crime advisory, fraud risk management, policy review and assurance services. I am currently working within Deloitte's leading Forensic practice and based in Brisbane. Through the services I provide to my clients, I have honed valuable experience in a variety of industries including Financial Services, Energy & Resources, Federal Government, Consumer Business and Transport. Areas of Expertise✔ Financial Crime advisory, including remediation programs, AML/CTF independent reviews and risk assessments✔ Financial Crime investigations, including money laundering and terrorist-financing, bribery & corruption and fraud✔ Corporate Investigations into allegations of fraud or misconduct✔ Underpayment of wages investigations and claims assessment✔ Complex Forensic Accounting ✔ Disputes and International Arbitration ✔ Fraud advisory and training

Listed skills include Community Outreach, Microsoft Word, Social Media, Public Speaking, and 20 others.

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  Associate Director

  Deloitte

  Jul 2022 - Present