Anna Young, CA, CFE

President

Anna is a Certified Fraud Examiner and a Certified Practising Accountant and has over 20 years of accounting experience including roles in management, compliance, investigations, accounting for a multi-disciplined organisation, and forensic accounting.

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Jon Southee, CFE

Vice President

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George Farah, CPA, CFE, CIA

Board Member

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Eve King, ACCA, CFE

Secretary/Treasurer

Eve is a Certified Fraud Examiner and a Chartered Certified Accountant and has over 10 years accounting experience including roles in management accounting, restructuring and insolvency and forensic accounting. 

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Jemma Boyle

Board Member

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Anna Young, CPA, CFE – Vice President 

Anna is a Certified Fraud Examiner and a Certified Practising Accountant and has over 20 years of accounting experience including roles in management, compliance, investigations, accounting for a multi-disciplined organisation, and forensic accounting. Her expertise is in investigations, attendance as an expert witness in tribunal and district court matters, compliance, management, internal reporting, and troubleshooting. She has been involved in simple to complex compliance reviews, fraud and corruption investigations, and been part of large investigation teams that worked collaboratively with a number of different disciplines. The various industries that she has gained and utilised these skills have been predominately private, such as; mining, manufacturing and retail, financial services being building society and a bank and a regulator of the legal profession.

At the Legal Practice Board of Western Australia, she established their regulatory compliance and investigation program for the regulation of trust accounts for the profession. The position provided annual educative seminars to the legal profession, when the legislation changed provided explanation of these changes and provided assistance to the legal profession on a daily basis to meet their obligations under their legislation. She recently joined the Children and Adolescence Health Services as the Program Manager Corporate Compliance.

Professional qualifications include: Certified Fraud Examiner; Certified Practising Accountant; Master in Business Administration; Graduate Certificate in Fraud Investigation; Bachelor in Business Majoring in Accounting and Certificate IV in Training and Assessing.

Professional memberships include the Association of Certified Fraud Examiners (ACFE); the Association of Certified Practising Accountants  (CPA); Institute of Internal Auditors (IIA).

Anna can be contacted on:

[email protected]

08 0411267557

www.linkedin.com/in/anna-young

 

Jon Southee, CFE – Vice President 

 

George Farah CPA, CFE, CIA – Board Member

 

Eve King, ACCA, CFE – Secretary/Treasurer

Eve is a Certified Fraud Examiner and a Chartered Certified Accountant and has over 10 years of accounting experience including roles in management accounting, restructuring and insolvency, and forensic accounting. Eve has worked in Australia and the offshore United Kingdom. Her expertise is in forensic accounting, investigations, insolvency, and restructuring, management accounts reviews, internal reporting, and budgets. She has been involved in independent business reviews, corporate restructuring, fraud and corruption investigations, and complex commercial disputes across a broad range of sectors including mining and resource companies, manufacturing and retail, public sector, financial services, construction, and local government.

She is currently employed as a Senior Manager at Avior Consulting, having previously spent 5 years at Grant Thornton in Perth and the Channel Islands in restructuring and forensic accounting. Prior to that Eve was a management accountant for a large retail and manufacturing group Sandpiper CI and a construction company Style Group in the Channel Islands.

Professional qualifications include: Certified Fraud Examiner; Chartered Certified Accountant; Certified Accounting Technician; International Association of Bookkeepers; and Degree in Management and Marketing

Professional memberships include the Association of Certified Fraud Examiners (ACFE); the Association of Chartered Certified Accountants (ACCA); and the Australian Restructuring Insolvency & Turnaround Association (ARITA).

Eve’s areas of expertise include: internal accounts reviews; internal processes reviews and streamlining; restructuring and insolvency; contract compliance reviews and quantification for litigation; fraud investigations; loss quantification; fraud & corruption control planning; and fraud and corruption risk assessments

Sector experience includes: retail, wholesale and distribution; financial services; construction; mining and resources; ports & transport; property and real estate; government & Public Sector Agencies; Local Governments

 

Eve can be contacted on:

[email protected]

08 6145 0708

www.linkedin.com/in/eve-king

Jemma Boyle – Board Member 

 

 

Jemma can be contacted on: [email protected]