Roger Darvall-Stevens (MBA, MA (Criminology), BA, Grad. Cert. Fraud Investigation) is an Associate Director with Ernst & Young’s Fraud Investigation & Dispute Services (FIDS). He is an anti-fraud and anti-improper conduct forensic expert with experience and qualifications in risk management and prevention, detection, investigation and resolution. He has twenty years experience in the public and private sector including a variety of fraud and forensic assignments for clients of Ernst & Young throughout Australia and South East Asia.
Prior to Ernst & Young, Roger was a member of the Victoria Police Force, investigating major crimes including fraud. He has also worked with the private sector in corporate investigations with a global vehicle manufacturer, and as investigations manager for a major insurance company. He has previously lectured in the tertiary sector at the undergraduate and postgraduate levels including in subjects of fraud and white collar crime, corporate crime and corruption, security management, and criminology.
In addition to Roger’s tertiary qualifications, he is a licensed investigator, a Certified Fraud Examiner (CFE), a Fellow and founding member of the Australian Institute of Professional Investigations (AIPI), a member of the Financial Institutions Consultative Committee with the Victoria Police Major Fraud Investigation Division, and certified in the SCAN interview technique. |
