Senior Manager

Hollie has over 10 years’ experience within forensic accounting, corporate restructuring and as a commercial accountant.

Her forensic accounting portfolio includes insider trading analysis, extensive data analytics of both financial data and investigative data, fraud investigation, Ponzi scheme investigations, and production of witness statements and affidavits producing expert reports.

Hollie’s experiences have included implementing and managing turnaround strategies, business trade on scenarios, asset sales program and recovery actions for various key stakeholders

Expertise covers

  • Forensic Accounting services for both civil and criminal proceedings
  • Production of expert reports, expert witness statements, and affidavitss
  • Insider trading and/or market manipulation analysis
  • Ponzi scheme investigations
  • Fraud investigations
  • Statutory investigations
  • Corporate Recovery

Clients include

  • Investigative Government bodies
  • Company Directors
  • Commercial and investment banks
  • ASX listed entities

Qualifications and memberships

  • Chartered Accountant
  • Board member of the Association of Certified Fraud Examiners
  • Member of the Certified Fraud Examiners
  • BA in Professional Accounting