EXECUTIVE PROFILES Jeff Williams
Director, Fraud Prevention Services Pty. Ltd. Academic Qualifications
Bachelor of Business (Accounting) University of Technology Membership of Professional Organisations
Australian Society of Accountants Australian Institute of Internal Auditors Australian Institute for Training Development Employment Experience
Jeff managed a number of areas in the Australian Taxation Office (ATO) from 1975 to 1989. He was appointed the Chief Internal Auditor for NSW for the ATO, where he gained extensive fraud control experience. He was responsible for the conduct of fraud risk assessments across the whole organisation. From 1989 to 1993 he was the Manager of Investigations and Fraud Control at the NSW Roads and Traffic Authority (RTA). Jeff left the RTA to from Fraud Prevention Services with Barry Davidow in 1993. He is a Director of the company, and has undertaken many fraud control assignments for the business, including information protection projects, fraud risk assessments, and designing and presenting fraud control training courses. Barry Davidow
Director, Fraud Prevention Services Pty. Ltd. Academic Qualifications:
- Bachelor of Commerce
- Bachelor of Accounting
- Master of Tax Law
Membership of Professional Bodies:
- Australian Institute of Chartered Accountants
- Australian Institute of Internal Auditors
- Australian Society of Criminology
- Associate Fellow Australian Institute of Management
Employment Experience: While employed as an external auditor Barry Davidow was involved in a number of audits and investigations of suspected fraudulent activities. Before joining the RTA Barry was a manager with Borough k Partners. Prior to joining Borough & Partners Barry was employed by Coopers &; Lybrand and left as an audit manager. Fraud Prevention Officer of the Roads and Traffic Authority for approximately two years. During this period responsibilities included the methodology for fraud risk assessments,. co-ordinating and managing the performance of fraud risk assessments, programs, enhancing the ethical culture, performing and supervising corruption investigations. Barry is a trainer with Fraud Prevention Services Pty. Ltd. in courses on fraud control and courses for internal and external auditors in auditing for fraud and corruption. He is also a trainer in Codes of Conduct. Consultant with Fraud Prevention Services Pty. Ltd. in fraud control and corruption prevention matters. Barry has had extensive experience in undertaking Fraud Risk Assessments. He has written numerous articles on Fraud Risk Assessments and is recognised as the leading expert in this field. Papers Delivered on fraud Control and Related Topics
- Australia and New Zealand Conference on Criminology
- Institute of Chartered Accountants Professional Development Week
- Annual Internal Audit Conference
- Annual Conference in Fraud, Accountability and Ethics in the Public Sector
- International Conference for Professional Intelligence Officers
Articles Published and Accepted for Publication on fraud Control and Related Topics
- Australian Journal of Public Administration
- American Institute of Internal Auditors Magazine
- Australian Institute of Internal Auditors Magazine
He has delivered many papers on fraud control at professional seminars and conferences, including forums of the institute of Chartered Accountants, Institute of Internal Auditors, the Australian and New Zealand Conference on Criminology, the Annual Conference on Fraud, Accountability and Ethics in the Public Sector, and the Annual Internal Audit Conference. He has written numerous fraud control and ethics articles for professional journals, including the "Australian Journal of Public Administration", the "American Journal of internal Auditors", and the "Australian Institute of Internal Auditors" magazines. |
