WARFIELD & ASSOCIATES - Fraud Prevention - Forensic Accounting
  about us

 

Call us today:
02 9231 7588

contact us

Warfield & Associates
Level 57 MLC Centre
19-29 Martin Place
Sydney NSW 2000
Tel : (612) 9231 7588
Fax: (612) 9231 7575

 


Warfield & Associates was established to assist organisations improve the way they conduct their business. In particular to better understand the link between unethical behaviour and their bottom line.

Independence and integrity are the foundations of how we do business. We give clear, straightforward and practical advice to clients.

Dealing with unethical behaviour requires sensitivity and discretion. All our assignments are conducted with attention to the commercial and personal sensitivities involved.

Although our head office is in Sydney, we conduct engagements throughout Australia.

Partner Profile

Chief Executive, Brett Warfield, has more than 23 years Forensic Accounting experience including seven years in senior management with the highly regarded KPMG Forensic in Australia. Prior to KPMG he had nine years as a Financial Investigator with four of Australia’s leading corruption investigation bodies including two Royal Commissions of Inquiry, into the NSW Building Industry and NSW Police Service respectively and the Independent Commission Against Corruption.

Brett Warfield has significant Forensic Accounting experience in investigating fraud, corruption and other unethical conduct, financial profiling, asset and funds tracing and preparing financial briefs of evidence. He has vast experience presenting on the prevention and detection of fraud, corruption and other unethical behaviour to CEOs, senior executives and industry and professional bodies in Australia and throughout the Asia-Pacific region.

Brett has the following qualifications.

B.Com (UNSW), GDipAppFin (Sec Inst), MBA (Exec) (AGSM), GCertFraud Inv (Latrobe Uni), Grad.Dip.ACG (CSAust)

Brett Warfield  Brett Warfield
 Chief Executive
 t:  +61 2 9231 7588
 e: brett@warfield.com.au

 

Home | Contract Compliance Services | Establishing / Reviewing a Whistleblowing Hotline | Fraud and Corruption Prevention Services | Superannuation Fraud and Theft Prevention and Investigation | Identity Theft Prevention | Asset Tracing and Funds Tracing | Forensic Reviews | Data Mining | Supplier and Customer Vetting | Fraud and Misconduct Investigations | Royalties and Licensing Audits | Code of Conduct Services | Fraud Awareness Training | Fraud Risk Assessment | Forensic Accounting | Conflict of Interest Services

  Call us today:
02 9231 7588
© Warfield & Associates 2011       sitemap | privacy | disclaimer