Bay Adelaide East
8 Adelaide Street West, Suite 200
Dave is a partner within Deloitte’s Financial Crime practice, which innovates the use of technology to detect, mitigate and investigate financial crime activities. He has lead numerous investigations and financial crime assessments for clients dealing with regulatory agencies. His experience covers both the public and private sectors, most notably focusing on the risk of financial crime within the financial services sector. Dave has abundance of experience implementing analytic capabilities to provide clients with insights relating to allegations of inappropriate activities. He is a qualified expert witness and has acted as a court-appointed inspector regarding financial crime investigations.