Frank O'ToolePartner |
Frank leads our Investigations & Risk group in the Sydney, Australia, market and our Regulatory Investigations & Risk group for Asia Pacific. Frank has over seven years in the Investigations and Integrity Risk Management consulting industry and over twenty years investigations and risk management experience.
Frank’s previous roles also include Head of Investigations & Integrity Management, Asia Pacific Services Specialist for Integrity Management, and South Korea Forensic office mentor. Frank leads a group specialising in:
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investigations and risk management across all industries in the Australian market
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investigations in the Asia Pacific region
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regulatory investigations and risk management throughout the Asia Pacific region
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training
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integrity and ethics consulting.
Prior to joining the consulting industry, Frank worked in law enforcement including 11 years with the Australian Federal Police (AFP), managing investigations into organised crime and major fraud. Frank also spent four years working in the AFP’s Internal Audit group where he was responsible for managing investigations into police corruption on a national and international level, and for developing fraud and corruption risk management strategies.
Frank has spoken widely at conferences and seminars and has published a number of recent articles for risk management and industry publications. Click on the name of the article to read:
Fraud in the general insurance industry
The real cost of fraud
Taking a closer look at fraud, claim costs and competitive advantage
Fighting fraud - a matter for the Board
