
Adeline Shelley Cfe
I am a Chartered Accountant (ICAEW Fellow and CAANZ member), Certified Fraud Examiner (CFE) and licensed investigator with... | Melbourne, Victoria, Australia
*50 free lookup(s) per month.
No credit card required.
Adeline Shelley Cfe’s Emails ad****@df****.vic
Adeline Shelley Cfe’s Phone Numbers No phone number available.
Social Media
Adeline Shelley Cfe’s Location Melbourne, Victoria, Australia
Adeline Shelley Cfe’s Expertise I am a Chartered Accountant (ICAEW Fellow and CAANZ member), Certified Fraud Examiner (CFE) and licensed investigator with over 23 years’ integrity risk management experience in multiple jurisdictions across Australasia and Europe. In both the private and public sectors across two continents, I have delivered results that include the most high-profile and politically sensitive cases in recent history. I am a well-rounded integrity risk leader and practitioner, with demonstrated experience in: - establishing and growing teams, and uplifting integrity capabilities across organisations - design and development of ethical, integrity and corporate governance frameworks - development and delivery of forensic-related training, including ethics and integrity, fraud and corruption awareness (including prevention and detection) and investigation (including interviewing), etc. - leading and conducting sensitive and complex investigations into diverse issues including misconduct, fraud and corruption - fraud and corruption risk management and remediation – I routinely provide recommendations on enhancements to internal controls following an investigation I am currently Director, Integrity at the Victorian Department of Families, Fairness and Housing, with leadership and oversight of the Prevention, Compliance and Change, Investigations, and Operational Policy Projects teams. My other roles include: - Director, Executive Committee, ACFE Melbourne Chapter - Asia Pacific representative, ACFE Education Taskforce for the CFE Exam Review Course - Mentor, global ACFE Mentoring Program - Mentor, CAANZ Mentor Exchange Program
Adeline Shelley Cfe’s Current Industry Victorian Department Of Families Fairness And Housing
Adeline
Shelley Cfe’s Prior Industry
Ernst And Young London
|
Metropolitan Police New Scotland Yard
|
Forensic Services Consulting
|
Ernst And Young
|
Chartered Accountants
|
Rsm
|
Association Of Certified Fraud Examiners
|
Deloitte
|
Bhp
|
Victorian Department Of Families Fairness And Housing
Not the Adeline Shelley Cfe you were looking for?
Find accurate emails & phone numbers for over 700M professionals.
Work Experience

Victorian Department Of Families Fairness And Housing
Director, Integrity
Sun May 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Deloitte
Principal, Deloitte Forensic
Thu Jul 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun May 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Bhp
Principal Investigations (secondment), Global Ethics & Investigations
Sat Feb 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Sep 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Association Of Certified Fraud Examiners
Mentor, ACFE Mentoring Program
Tue Jan 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Association Of Certified Fraud Examiners
Director, Executive Committee, ACFE Melbourne Chapter
Fri Sep 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Deloitte
Director, Deloitte Forensic
Mon May 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jun 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Association Of Certified Fraud Examiners
ACFE Authorised Trainer for the CFE Exam Review Courses in Australia
Fri Jan 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Apr 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Chartered Accountants
Mentor, CAANZ Mentor Exchange Program
Thu Jan 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Rsm
Senior Manager, Fraud & Forensic Services, RSM Australia
Thu Jan 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Apr 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Ernst And Young
Manager, Fraud Investigation & Dispute Services, EY Australia
Sun Dec 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jan 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Forensic Services Consulting
Forensic Accountant & Financial Investigator
Mon Oct 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Nov 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Metropolitan Police New Scotland Yard
Forensic Accountant, Scotland Yard, London
Wed May 01 2002 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jun 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
Ernst And Young London
Executive, Forensic Services, EY London
Mon Jan 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time)
Ernst And Young London
Manager, International Audit and Special Projects, EY Amsterdam
Sat Jan 01 2000 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jan 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time)