About Stacey
Stacey Voss is a Chartered Accountant with more than ten years of experience. She 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.
Certifications
Certificate III, Investigative Services (Australia)
Chartered Accountant, Australia
Commercial Agents & Private Inquiry Agents Licence (CAPI), NSW
Graduate Diploma of Chartered Accounting (CA)
Licensed investigator (Vic & NSW)
Private Security Licence (VIC)
Associations
Associate Member of Association of Certified Fraud Examiners
Chartered Accountants Australia and New Zealand
Education
B.Comm., Accounting and Finance, Deakin University
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Contact
T: +61 3 9604 0620
stacey.voss@fticonsulting.com -
Office
Level 50, Bourke Place
600 Bourke Street
Melbourne, VIC 3000
Australia
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Expertise
Bribery & Corruption Investigations & Compliance
Financial Investigations
Forensic Accounting & Investigations
Regulatory Investigations
Fraud Risk