Natalie Faulkner

Natalie’s core expertise is in assisting clients with complex and sensitive situations, including regulatory, fraud and misconduct, and accounting anomaly investigations.

She has two decades' experience helping clients to prevent, detect and investigate fraud, corruption, misconduct and accounting misstatement, reporting to regulators and preparing briefs of evidence for law enforcement, and remediating customers and controls.

With her skills in forensic accounting, banking and finance, data mining, electronic discovery and intelligence, Natalie is able to deliver analysis on issues that typically involve large data sets and complex issues. She also helps clients with real time transaction monitoring and identity and access management for compliance, and fraud and scam risk management.

Natalie has assisted clients to respond to government agencies post regulatory breaches, fraud investigations and unreconciled balances including ASIC, ATO, ASX, RBA, the Australian Mint and the ICAC.

Areas of expertise

Banking Financial Services Forensic Forensic Technology Services Fraud Risk Management Insurance Investigations Major Projects in Forensic Advisory Risk Consulting Risk Management

Education and qualifications

Masters of Applied Finance and Investment, FINSIA
Certificate III in Investigative Services, Charles Sturt University
Certificate IV in Fraud Control, Charles Sturt University
Bachelor of Commerce, University of New South Wales

Accreditation

Fellow Chartered Accountant, ICAEW
Certified Fraud Examiner, ACFE
Commercial and Private Inquiry Agents License
Security clearance to highly protected level

Professional involvement

Member of the Finance, Investment and Audit Committee of Kambala Girls School
Vice President of the Vaucluse Public School P&C