With over 30 years of experience in law enforcement, risk management, loss prevention and corporate investigations I assist clients in the prevention, detection and investigation of corporate delinquency and fraud and provide advice to clients on fraud control and risk management strategies and techniques. I specialise in designing and implementing fraud solutions for businesses.I was previously a member of the Victoria Police Force for 20 years, 15 of those as a Detective with the Criminal Investigation Branch, most recently as the Manager DNA Unit. I was a member of the National Crime Authority for a number of years, investigating organised crime nationally. As a member of the Major Fraud Group, I investigated fraud in every State & Territory in Australia. I am a Certified Fraud Investigator, Bail Justice, Inquiry Agent and Security Consultant licensed by the Victoria Police.I am a certified workplace trainer, having lectured in fraud and deception at the Victoria Police Detective Training School and Economic Crime Course, and I have conducted numerous corporate fraud training seminars throughout Asia, the Middle East, Europe, New Zealand and Australia, including in-house specific fraud seminars.
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DirectorPro Active Strategies - Proact Link Oct 2000 - PresentAustraliaProactive Strategies provides Loss Prevention & Risk Management consultancy & services to a wide variety of organizations in Australia & New Zealand. Additionally, we provide fraud prevention & investigation services to Corporate & Government clients.Proactive Strategies Whistleblower Hotline service ProAct Link (www.proactlink.com.au) is a well-established and cost-effective service providing an alternative reporting and whistleblower service to many Australian & New Zealand businesses.Our investigation services provide a backup service to assist in the investigation of reports of unacceptable conduct in the workplace, including discrimination, bullying and harassment.Proactive Strategies specialises in developing Whistleblower Protection programs, implementing honest workplace strategies, and investigating misconduct in the workplace.Our team represents significant expertise in -• Civil and Criminal Investigations• Whistleblower Hotline Programs• Training & Development• Audit & Risk AssessmentsProactive Strategies is also engaged by law firms to provide litigation support, including:• Intelligence gathering through investigative research, covert surveillance and investigation • Computer forensic services• Execution of Search and Seizure Orders (Anton Pillar Orders)• Interviewing and obtaining statements• Questioned document analysis• Asset Tracing
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Consultant - Proactlink.Com.AuProact Link Oct 2000 - PresentAustralia & New Zealand -
Head Of InvestigationsDuxton Hill Dec 2019 - PresentAustralia -
Cfav TreasurerThe Winston Churchill Memorial Trust (Australia) 2002 - Present -
Detective Senior SergeantVictoria Police 1980 - 2000Manager - Dna UnitNational Crime Authority, Uniform General Duties, Criminal Investigation and various Crime Squads.
Shane Ringin Skills
Shane Ringin Education Details
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Business Administration, Management And Operations -
Criminal Justice/Psychology -
Commercial Crime Control & Terrorism -
Financial Forensics And Fraud Investigation
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Cybersecurity Program Development
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Accounting And Finance
Frequently Asked Questions about Shane Ringin
What company does Shane Ringin work for?
Shane Ringin works for Proact Link
What is Shane Ringin's role at the current company?
Shane Ringin's current role is Proactive Strategies - Pro Act Link.
What schools did Shane Ringin attend?
Shane Ringin attended La Trobe University, Rmit University, University Of Exeter, La Trobe University, Nmit, La Trobe University, Mentor Education.
What skills is Shane Ringin known for?
Shane Ringin has skills like Risk Assessment, Fraud, Investigation, Criminal Investigations, Surveillance, Law Enforcement, Risk Management, Police, Corporate Fraud Investigations, Loss Prevention, Background Checks, Government.
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