Marcus Claridge Email & Phone Number

Perth, Australia

Lead, manage and mentor a team of investigators in resolving complaints made by consumers of electricty and gas utilities in Western Australia. Liaise, at a senior level, with a diverse range of stakeholders including State and National Regulatory Authorities and Utilities. Compile various complex reports for both internal and external audiences, including annual reports, budgets and business plans.

Perth, Australia

Conducted and lead complex investigations into the administrative decisions made by State Government departments, Statutory Boards, Universities and Local Government Authorities.

Perth, Australia

ASIC is Australia’s corporate, markets and financial services regulator. Its mandate is to ensure that Australia’s financial markets are fair and transparent, supported by confident and informed investors and consumers.Assistant Director / Senior Manager (2007-2011)Led teams of between 12 to 20 lawyers, investigators and analysts in project managing highly complex corporate investigations which involve specialized operational, financial and/or legal issues. These investigations could lead to criminal, civil and administrative outcomes. Undertook audits of financial service providers and the stock exchange.Provided expert advice and training nationally to ASIC and other State and Commonwealth Law Enforcement bodies to investigate complex while collar crimes, especially within Australia’s financial markets. Also led a number of national training initiatives, including:• Advanced interviewing techniques;• Detecting deception; and• Investigating market misconduct.Team Leader (2002-2007)Led a team of 12 lawyers, investigators and analysts in investigating offences in the Corporations Act, especially the market related provisions, fraud and financial crime. Some of the investigations involved the tracing of funds, assets and shares in various off shore jurisdictions, including tax havens.Investigator/ Senior Investigator (1994-2002)As part of a multi disciplined team undertook investigations pursuant to the Corporations Act and Crimes Act (WA).

Hong Kong

Experience inUniform: Sub Unit Commander, in charge of around 30 patrol officers.(three months)Special Duties Squad (vice), lead a team of 10 officers (six months)Criminal Investigation Department, Detective Inspector, lead a team of eight detectives (two years)Intelligence (seven years)

Financial Planning

Management

Education record