Danny O'Sullivan, has 20 years experience in policing with over 12 years direct involvement in the detection and investigation of fraud. His recent role as National Manager, Risk Management Division with a major receivables management company adds a sound corporate perspective to his investigation background.

Victoria Police Major Fraud Group
Over 4 years experience in the investigation of serious corporate crime and general fraud which includes:

• Embezzlement, Secret Commissions, False Accounting and theft committed by employee or senior management, accountants & solicitors.
• Credit Facility Fraud through misleading statements, collusion, falsifying documents, false identification and fraudulent real estate valuations.

Victoria Police Criminal Investigation
Extensive operational investigation involving people from all walks of life while working at Fitzroy, Croydon, Dandenong, Glen Waverley and Cranbourne criminal investigation:

• Arson, insurance fraud, false reports, burglary, motor vehicle theft, assaults and various crimes against the person including sex offences.
• Close liaison with local business leaders to detect and reduce the incidence of theft & fraud by their employees and senior management staff, their suppliers, their clients and various external threats.

Receivables Management Limited
As National Manager, Field Services with Receivables Management Group Ltd. (RMG) has six months of direct operational experience at senior management level within the corporate sector. RMG's profile as a mercantile industry leader, with a high profile client base, high volume collections procedures and over 650 staff throughout Australia provided an excellent practical industry/corporate grounding:

• Completed National Field Services Survey & Clients Needs Analysis
• Conducted National skills & compliance audit.
• Detailed Risk Assessment, Field Agents Procedure & Compliance.
• Developed & Established National Risk Management Division for RMG.
• Investigations including missing persons & client risk assessments.
• Devised Transparent & Accountable Field Agents Complaints Procedure.
  

Victoria Police
Detective Training, Supervisor/Management Courses, Case Management, Drug Law & Investigation, Economic Crime Course (Major Fraud), Certificate IV Workplace Trainer,
Certificate IV Investigations:

• Instructor Operational Safety/Tactics, Directing staff/instructor Critical Issues & Management Course, Instructor/Assessor Critical Incident Management.
• Lecturing on debt collection and fraud offences, fraud indicators and investigation at Australian Institute of Public Safety - Cert. IV Investigations.

• Licensed Inquiry Agent IA 108013:
• Member of Australian Institute of Professional Investigators