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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Phillip Hoskin

Director


Sydney +61 2 8257 3026


‘Nothing matters but the facts. Without them, the science of investigation is nothing more than a guessing game.’

Phillip is an expert in the investigation of complex crimes and the management of fraud prevention and detection. He has more than 30 years’ experience in complex assignments from factual investigations to global multi-jurisdictional fraud and corruption matters. 

 

Phillip  was a designated Detective and a Federal Agent with the Australian Federal Police, Manager with the Anti-Corruption Commission and held executive positions with Federal Regulators and an ASX 50 company. 

 

Phillip has conducted fraud, bribery and corruption engagements in a number of countries including Australia, New Zealand, Papua New Guinea, Vietnam, China, Singapore, Pakistan, the United Kingdom, Spain and Jordan.


Significant Engagements

  • Led a procurement fraud investigation for an ASX 50 company resulting in recovery of $10 million.
  • Led an accident investigation of the worst offshore oil and gas disaster in Australia’s history.
  • Led a cyber crime investigation involving computer hacking, identity and telemarketing fraud, theft of intellectual property, and money laundering.
  • Led a joint corruption investigation into police protection of an Outlaw Motorcycle Gang and associated criminal activities.
  • Key member of a politically sensitive joint investigation into espionage and the sale of national secrets to a foreign government.
  • Provided national fraud investigation training to several Federal Government Agencies.

Phillip Hoskin_BW_Web CV

Qualifications

  • Advanced Diploma of Fraud Control Management
  • Graduate Diploma Public Administration (Policing)
  • Advanced Diploma of Integrated Risk Management
  • Advanced Diploma of Work Health and Safety
  • Diploma of Government (Investigation)
  • Diploma of Quality Auditing
  • Diploma of Project Management
  • Certificate IV Workplace Assessor and Trainer.



Memberships & Publications

  • Associate of the Association of Certified Fraud Examiners (ACFE)



Awards

  • Australian Federal Police Service Medal
  • Australian Service Medal – Special Operations
  • Australian National Medal
  • Australian Defence Medal
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