Andrew Morgan

Contact details
t +61 3 9269 4255
0414 188 347
f +61 3 9269 4099
e amorgan@ppb.com.au

Background and signifcant appointments

Andrew brings in excess of 20 years experience in the provision of investigative and proactive fraud and security risk management services.

He joins PPB Forensics after 4 years with another Big 4 frm where he worked in the Forensic practice gaining broad experience in the provision of fraud, security, anti-money laundering, whistleblower services and a range of ancillary Forensic offerings. Andrew has also had 4 ½ years combined service with the National Australia Bank and Westpac Banking Corporation in fraud risk management and fnancial crime investigation management roles.

Prior to that, Andrew worked within the Major Corporate Investigations and Complaints Management Divisions of the Australian Securities and Investments Commission. Andrew was also a Senior Investigator with the National Crime Authority, investigating complex multi jurisdictional criminal activity and he was also a member of the Victoria Police for nearly 14 years in a variety of investigative roles.

Industry experience and specialised expertise

Andrew has considerable experience in the banking and fnancial services sector as well as a very broad general investigative and regulatory background.

He has experience in managing the investigation and resolution of serious and complex fraud and fnancial crime issues as well expertise in fraud risk strategy implementation, training and awareness

His specifc experience includes the following:

• Conducting background investigations into individuals utilising a variety of techniques including public database and fling searches, industry contacts and third party interviews.
• Conducting high level reviews of internal controls and practices of a wide variety of organisations in industries including fnance, retailing, manufacturing, mining, transport, building and government.
• Conducting covert investigations into allegations of unethical behaviour, corrupt practices, and conficts of interest involving directors and senior company offcials.
• Conducting investigations of alleged criminal activity by holders of Financial Services Licences.
• Development and implementation of fraud awareness and compliance training packages.

Qualifcations

• Graduate Certifcate Fraud Investigation (Latrobe University)
• Various Victoria Police internal training courses including Detective Training School
• Associate Member Association of Certifed Fraud Examiners.