KordaMentha KordaMentha is an Australian advisory and investment firm that provides specialist forensic, real estate, turnaround / restructuring and investment management services. The business was formed in April 2002 by Mark Korda and Mark Mentha. Located at
Level 24, 333 Collins Street, Victoria, Australia.
Phone: +61 3 8623 3333
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Matthew Fleming

Partner


Singapore +65 6593 9363


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'Evil prevails when good men fail to act.'

Matthew leads our Singapore practice of Forensic services and is responsible for; conducting protracted complex fraud investigations; foreign bribery investigations asset tracing assignments; AML; and factual investigations on behalf of our clients, throughout the Asia Pacific region. For the last 10 years, Matthew has worked in the investigations and forensics practice at a 'big 4' accounting firm. His experience includes time living and working in Singapore, Indonesia, Hong Kong and China. He also has experience conducting investigations in most Asian countries including, Vietnam, Thailand, Japan, Korea, Philippines, Malaysia, Sri Lanka and India. Matthew has also been engaged in work in Europe and the Americas.

Prior to this Matthew spent 11 years in the NSW Police force in positions ranging from investigator to Senior Criminal Prosecutor.

His experience has culminated in successful investigations, asset identification, foreign corruption campaigns and containment and assessment of sensitive physical security matters. He has extensive experience in revenue fraud issues and transactional analysis. Matthew has presented evidence in respect of these matters at the highest level.

Matthew specialises in the gathering of evidence as well as suspect and witness interviews and has conducted these across the globe. Matthew also conducts training and awareness with our clients.

Matthew Fleming_BW_Web CV

Qualifications

  • Certified Fraud Examiner
  • Diploma of Policing
  • Certificate IV in Government Fraud Control
  • Certificate IV in Government Investigations
  • Certificate III in Investigative Services



Memberships & Publications

  • ACFE
  • ACAMS
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