Michael is a Certified Financial Crimes Investigator and certified specialist in anti-money laundering (AML). He also brings extensive expertise in forensic investigation, fraud detection and prevention, and whistleblower complaint management and investigations.

As a former Detective Sergeant with the NSW Police Force, Michael led numerous high-profile strike forces that dismantled organised crime syndicates involved in large-scale fraud, money laundering, and multi-million-dollar drug importations. Michael was also a key member of the NSW Police's Homicide Squad, where he played a pivotal role in investigating complex and sensitive homicide cases.

Following his policing career, Michael transitioned to the private sector. As the Investigations Manager at The Star Casino, he not only led complex internal investigations but overhauled the investigation team, achieving a 170% increase in identified cases and implementing proactive fraud prevention strategies. He also fostered organisational transparency through education programs, promoting a culture of accountability and trust.

As Manager of Integrity at PKF, Michael worked with clients across both the public and private sectors to address workplace misconduct, corruption, and compliance challenges. He conducted investigations, managed whistleblower complaints, and helped organisations enhance their compliance frameworks to effectively meet regulatory obligations and manage risks.

Our clients value Michael’s exceptional strategic insight, advanced interviewing skills, and ability to build rapport with individuals at all levels of an organisation. His sharp analytical abilities, combined with his in-depth knowledge of contemporary fraud and misconduct risks, enable him to uncover critical details and provide practical, actionable solutions.