Tony Grieves

Partner - Canberra

Tony is a Partner of the Risk Advisory division in Canberra.

Tony has over 21 years' experience across various fields with the accounting profession. He is an accountant and registered liquidator with fraud and investigation experience that has worked with not for profit, government funded and private sector organisations.

SOLUTIONS TONY PROVIDES

Tony can assist you with:

•    Forensic accounting
•    Litigation support
•    Insolvency assignments & advice
•    Funds administration
•    Program evaluation
•    Investigations
•    Fraud risk assessments
•    Deliver fraud awareness training
•    Governance reviews
•    Quantitative analysis
•    Risk Advisory Services in Canberra

SIGNIFICANT PROJECTS

Tony's experience extends to a wide range of projects during his career including:

•    Appointed as funds controllers for various organisations by government departments
•    Investigation accountant reports for major financial institutions in relation to clients experiencing liquidity problems
•    Investigations involving the theft of funds, confidential information misuse/leakage and code of conduct investigations
•    Completing a fraud risk assessment and preparing fraud control plans for numerous corporations and government entities
•    Retained on behalf of the Commonwealth Government to act as a forensic accountant and expert witness in relation to a contractual dispute between the Commonwealth and a contractor
•    Retained on behalf of Murrays Buses to act as a forensic accountant and expert witness in relation to a discrimination case

PROFESSIONAL ASSOCIATIONS

•    Member, Chartered Accountants Australia and New Zealand
•    Australian Restructuring Insolvency and Turnaround Association
•    Australian Institute of Company Directors

QUALIFICATIONS

•    Bachelor of Arts (Accounting)