Roger Darvall-Stevens, Mba, Ma, Cfe Email and Phone Number
Roger Darvall-Stevens, Mba, Ma, Cfe work email
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Roger Darvall-Stevens, Mba, Ma, Cfe personal email
I am a Partner, Head of Fraud & Forensic Services, Governance / Risk / Compliance (GRC) professional, investigation / integrity / forensic expert, in Australia at RSM Australia. I have over 30 years of experience in forensic accounting, forensic investigations of a range of matters (i.e. fraud, bribery, corruption, financial crime, and workplace improper conduct such as bullying and harassment), fraud and corruption control (prevention including training, detection, response, and foreign bribery and corruption compliance and anti-money laundering advice), forensic technology (forensic IT and forensic data analytics), operation of whistleblower reporting avenues and management advice, forensic due diligence open-source intelligence (OSINT) searching, and corporate physical security advice.I am MBA and MA (Criminology) qualified, a licensed investigator in multiple locations across Australia and Australian Government security clearance, a former police detective (which included the fraud squad, and counter-terrorism), a CFE (Certified Fraud Examiner) and Authorised Trainer and Regent Emeritus (global Board member 2012-2013) of the global Association of Certified Fraud Examiners (ACFE), and trained and practiced in advanced interview techniques. Prior to RSM, I was a Partner in forensics for a ‘Big 4’ firm (EY) where I was for 13 years, and also previously held similar roles in the private sector for Ford Motor Company of Australia in investigations and loss control, and AAMI Insurance as investigations manager responsible for identifying, investigating and resolving potentially fraudulent insurance claims. I regularly present at international and local conferences and seminars, and have authored related articles and publications.As an Authorised Trainer for the global Association of Certified Fraud Examiners (ACFE), I lead RSM’s delivery (as the exclusive Authorised Trainers in Australia) of the CFE (Certified Fraud Examiner) Exam Review Course for those seeking to attain the CFE global credential. CFEs are anti-fraud experts who have demonstrated knowledge in four critical areas: Financial Transactions and Fraud Schemes; Law; Investigation; and Fraud Prevention and Deterrence.
Rsm Australia
View- Website:
- rsm.com.au
- Employees:
- 1788
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Partner, And Head Of Fraud And Forensic Services, AustraliaRsm AustraliaMelbourne, Vic, Au
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Partner, And Head Of Fraud & Forensic Services, AustraliaRsm Australia Jan 2015 - PresentMelbourne, AustraliaServices to clients include: forensic investigations and forensic accounting; fraud, bribery & corruption (as well as impropriety or improper conduct) control (prevention, detection, response); related training; forensic IT; compliance (including foreign bribery and corruption risk); and corporate security.
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Partner, Fraud Investigation & Dispute Services (Fids) / Forensic Accounting TeamEy Aug 2001 - Nov 2014Melbourne, AustraliaA Partner of Ernst & Young (EY) in its global Fraud Investigation & Dispute Services (FIDS) / forensic accounting team, and had FIDS leadership roles of the Melbourne, Australia, office, and other locations as well as Oceania government and public sector. -
Investigations Manager - VictoriaAami Oct 1998 - Aug 2001Melbourne, AustraliaLeadership and operationalization of detection, investigating and resolving fraudulent insurance claims. -
Corporate Security Investigator/Trainer, & Security & Safety SpecialistFord Motor Company Aug 1996 - Oct 1998Melbourne, Australia -
Detective And Uniform PolicemanVictoria Police Feb 1984 - Jul 1996Victoria, Australia
Roger Darvall-Stevens, Mba, Ma, Cfe Skills
Roger Darvall-Stevens, Mba, Ma, Cfe Education Details
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Criminology -
Master Of Business Administration -
Fraud Investigation
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Criminology
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Year 12 -
Leadership -
St John AmbulanceFirst Aid -
Mental Health First Aid AustraliaStandard Mental Health First Aider
Frequently Asked Questions about Roger Darvall-Stevens, Mba, Ma, Cfe
What company does Roger Darvall-Stevens, Mba, Ma, Cfe work for?
Roger Darvall-Stevens, Mba, Ma, Cfe works for Rsm Australia
What is Roger Darvall-Stevens, Mba, Ma, Cfe's role at the current company?
Roger Darvall-Stevens, Mba, Ma, Cfe's current role is Partner, and Head of Fraud and Forensic Services, Australia.
What is Roger Darvall-Stevens, Mba, Ma, Cfe's email address?
Roger Darvall-Stevens, Mba, Ma, Cfe's email address is ro****@****.ey.com
What schools did Roger Darvall-Stevens, Mba, Ma, Cfe attend?
Roger Darvall-Stevens, Mba, Ma, Cfe attended University Of Melbourne, La Trobe University, La Trobe University, University Of Melbourne, Carey Baptist Grammar School, Harvard University, St John Ambulance, Mental Health First Aid Australia.
What skills is Roger Darvall-Stevens, Mba, Ma, Cfe known for?
Roger Darvall-Stevens, Mba, Ma, Cfe has skills like Fraud, Investigation, Risk Management, Certified Fraud Examiner, Forensic Analysis, Forensic Accounting, Risk Assessment, Financial Risk, Computer Forensics, Fraud Investigations, Internal Investigations, Police.
Who are Roger Darvall-Stevens, Mba, Ma, Cfe's colleagues?
Roger Darvall-Stevens, Mba, Ma, Cfe's colleagues are Kayla Westley, Sai Vineet Vadakattu, Stuart Heine, Rhiannan Canto, Michelle Ewing, Melissa Bingham, Harrison Chapman.
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