“Truth is reality.”
Matthew Fleming
About
Matthew’s no-compromise approach to the pursuit of the truth has made him a respected investigator for the highest courts and governments around the world.
With over 25 years’ experience in law enforcement, forensics and advisory, and over 15 years of this in Asia, Matthew has handled challenging assignments from factual investigations to large-scale global multi-jurisdictional fraud and corruption matters.
Matthew has experience in delivering outcomes for his clients in multi level, multi jurisdictional and deeply complex assignments, such as:
- fraud
- corruption including FCPA type matters
- factual investigations
- anti money laundering investigations and advisory
- workplace issues
- training and awareness.
Together with his multidisciplinary and multicultural team Matthew not only uses the most effective, cutting-edge technological tools, he drives their development further with a pragmatic approach.
Expertise
- Fraud investigation
- Foreign bribery investigation
- FCPA
- AML
- Asset tracing
- Suspect/witness interviews
Education and accreditations
- Certified Fraud Examiner
- Diploma of Policing
- Certificate IV in Government Fraud Control
- Certificate IV in Government Investigations
- Certificate III in Investigative Services
- ACAMs
In the community
- CFE
- Master licenced private enquiry agent Singapore
