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Craig Gregory

Craig has over 25 years’ experience across professional investigations, risk management and compliance auditing.

Craig Gregory

Partner - Integrity & Compliance

Craig Gregory

Partner - Integrity & Compliance

Craig has over 25 years’ experience across professional investigations, risk management and compliance auditing. Craig also boasts extensive experience with forensic data analytics and its application to complex fraud and corruption investigations, risk management, payment integrity and quality auditing. 

Craig’s experience has seen him work across an array of markets including health insurance, commercial insurance (financial lines), aviation, maritime, mining and government. Craig was previously a Senior Executive with Medibank Private Limited, has held senior roles in government and was a decorated police detective.

Craig is a Director with Innovate Australia and sits on the National Executive of the Australian Crime Prevention Council. He holds an MBA from the University of New South Wales and a Degree in Social Science in Policing from Edith Cowan University.

 

Craig Gregory – Partner – Integrity & Compliance

Professional Qualifications

  • Master of Business Administration (UNSW)
  • Assoc Degree Social Science (Police Studies)
  • Diploma in Quality Auditing
  • Diploma in Government (Investigations)
  • Diploma in Security and Risk Management
  • Diploma in Policing
  • Diploma in Occupational Health and Safety

Areas of Expertise

  • Forensic Data Analytics
  • Forensic Investigations
  • Payment Integrity Programs
  • Fraud and Corruption Risk Management
  • AML / CTF Reviews

Contact details