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Greg Waters

Senior Investigator

Greg is a long standing, successful executive with extensive experience in forensic investigations and financial fraud matters. He has implemented and managed fraud control teams and has personally undertaken complex investigations into corporate, state and local government misconduct receiving outstanding feedback.

Greg has experience advising Boards and Executive Groups relating to fraud prevention and associated controls. He had an extensive role with a Royal Commission in relation to executive conduct and spent some time with APRA as a specialist in insurance and enforcement matters.
Greg holds a Master of Fraud and Financial Crime and is a Fellow member of the Institute of Public Accountants.

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