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.
资质证书
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)
组织
Associate Member of Association of Certified Fraud Examiners
Chartered Accountants Australia and New Zealand
教育
B.Comm., Accounting and Finance, Deakin University
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联系方式
T: +61 3 9604 0620
stacey.voss@fticonsulting.com -
办公室
Level 50, Bourke Place
600 Bourke Street
Melbourne, VIC 3000
Australia
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专长专业
贿赂与腐败调查及合规
Financial Investigations
法证会计及调查
监管调查
Fraud Risk