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PRIVATE SECTOR SERVICES FOR FRAUD CONTROL “TO FIGHT CRIME AND WIN … CLIENTS” Tim Phillipps National Partner, Deloitte Forensic, Deloitte Touche Tohmatsu Prepared with the assistance of Andrew Firth
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Document Date: 2009-06-04 14:31:42


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City

Victoria / Perth / /

Company

KPMG / Norton / Bond Corporation / /

Country

Australia / /

Currency

USD / /

Facility

Bond tower / Australian Institute of Criminology / /

Holiday

Commonwealth Day / /

IndustryTerm

investigation protocols / fraud control services / computer systems / Private sector fraud services / tailored solutions / bank / electronic technology / law enforcement climate / search warrants / software programs / e-crime / e-revolution / metal labour / law enforcement / insurance assessment / e-fraud / /

Organization

Australian Securities Commission / NSW Police / Commonwealth Attorney-General’s Department / Australian Institute of Criminology / Australian Federal Police / Australian Securities and Investments Commission / Institute of Chartered / Institute of Chartered Accountants Professional Year / /

Person

Mick Fennessy / Amanda Vanstone / Tim Phillipps / /

Position

driver / CEO / Victorian Fraud Squad detective / Sergeant / Detective / investment adviser / CFO / /

SportsEvent

Olympics / the Olympics / /

Technology

ASIC / investigation protocols / /

SocialTag