- Forensic & Litigation Consulting
- T: +61 3 9604 0620
- F: +61 3 9604 0699
- Level 21, Bourke Place
- 600 Bourke Street
- Melbourne, VIC, 3000
- T: +61 3 9604 0600
- F: +61 3 9604 0699
- Bachelor of Commerce, Accounting and Finance, Deakin University
- CA (Aust)
- Certificate III, Investigative Services (Australia)
- Private Security Licence (VIC)
- Commercial Agents & Private Inquiry Agents Licence (CAPI), NSW
- Associate Member of Association of Certified Fraud Examiners
- Chartered Accountants Australia and New Zealand
Stacey Voss is a Director in the Australian Forensic Accounting and Advisory Services practice of FTI Consulting and is based in Melbourne, Australia.
A Chartered Accountant with more than eight years of experience, Stacey specialises in the investigation of complex fraud and misconduct matters, asset misappropriation, conflict of interests and procurement fraud, employee misconduct including allegations of bullying and harassment and breach of company policy, and payroll and expense fraud.
Stacey’s experience also includes undertaking fraud and corruption risk assessments for clients, including policy review, conducting workshops and interviews, reporting on survey results and preparation of fraud risk registers and control plans investigations.
Stacey has been involved in many high profile and complex forensic accounting matters on behalf of a wide variety of Australian and international clients including listed companies, financial institutions, government bodies, education providers and regulators such as ASIC, ACCC and ATO.
Stacey has also assisted smaller clients by independently reviewing financial reconciliations for internal investigations and accounting reviews.
In 2018, Stacey assisted an Africa based client with an internal investigation into allegations of underpayment of import duties which saw her travel to the region and work closely with the client’s tax advisors and a large and diverse client team to assess the potential impact on the client.
Stacey has also assisted clients in litigation matters, including post-acquisition disputes and in matters relating to loss and damage.
Stacey holds a Bachelor of Commerce (Accounting and Finance) degree from Deakin University, is a Chartered Accountant and a Licenced Investigator.