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Chris Cass

Specialist Leader, Financial Advisory

Chris is a Fellow Chartered Accountant and has over 28 years advisory experience, primarily in the financial services and gaming sectors on reputational issues including regulatory investigations, economic and trade sanctions, AML/CTF, fraud, insider trading, bribery and corruption, operational and system failure. Chris’ experience, which spans commercial, regulatory, law enforcement and professional services’ organisations, enables him to bring extensive and diverse experience to his professional life.

Chris spent a decade in the United Kingdom as a senior forensic accountant with leading regulatory and law enforcement agencies, including the Financial Services Authority and Serious Fraud Office. He has worked in Australia for 20 years providing financial crime and regulatory advisory services to a large number of leading domestic and global financial service institutions. In 2016, he was appointed as an expert witness in the AUSTRAC civil proceedings against Tabcorp Holdings.