Natalie Faulkner specialises in assisting clients with fraud, corruption and scam prevention, detection and complex investigations, as well as consumer remediation, contract cost recovery, accounting records reconstruction and litigation support.
Natalie has assisted clients in responding to government agencies following regulatory breaches, fraud investigations and unreconciled accounts, including those related to the Australian Securities and Investments Commission (‘ASIC’), the Australian Taxation Office (‘ATO’), the Australian Securities Exchange (‘ASX’), the Reserve Bank of Australia (‘RBA’), the Australian Mint and the Independent Commission Against Corruption (‘ICAC’).
Natalie is a Chartered Accountant with more than 25 years of experience, including as a Partner in a Big Four firm. She has acted as an expert witness and consulting expert in civil and criminal matters, and her core skills include forensic accounting, obtaining insights from disparate data sources, data mining and complex investigations. She has worked in both Sydney and Perth, Australia and globally.
Natalie’s experience covers various industries, including financial services, gaming, mining, government, telecommunications, construction, retail and technology.
资质证书
Certified Fraud Examiner (‘CFE’)
Certificate III in Investigative Services
Certificate IV in Fraud Control
组织
Chartered Accountants — Australia & New Zealand (‘CA ANZ’)
Institute of Chartered Accountants — England and Wales (‘ICAEW’), Fellow Member
教育
B.Comm., Accounting and Finance, The University of New South Wales (‘UNSW’)
M.A., Applied Finance and Investment, Financial Services Institute of Australasia
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