MACQUARIE RISK & FORENSIC
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> ROBERT PLATTEEL B.
Pol (Inv) Dip.
Crim. (Syd), - Practice Principal
Robert is a former Police Prosecutor and NSW Police
Detective Inspector with experience tempered from
working as a Risk Manager with one of Australia's
foremost public companies.
With over 20years experience he has led
investigations into some of the most heinous crimes
as well as concluding numerous corporate
investigations exposing and saving businesses
literally $100,000s in losses.
As the former head of detective and intelligence
training for the NSW Police his work has been
instrumental in training 100s NSW Police
Detectives. He has also developed post
graduate subjects in risk management, corporate
compliance, fraud control and investigation for a
leading Australian university.
His work with the Sydney 2000 Olympics
involved intelligence based risk and threat
assessments, working with extremely sensitive
information from international law enforcement and
homeland security agencies.
By ensuring streamlined and efficient business
operations, Robert guarantees the best possible
result delivered in the most economical manner.
> MARK SIMPSON Dip. Law. - Investigation
Manager
Having worked as a Senior Litigation Consultant
and as the Assistant National Risk Manager for Telstra,
Mark casts a very discerning eye over the client's
work. Managing 100's of claims each year and having
instructed senior counsel in matters before the High
Court of Australia as well as state and federal
jurisdictions Mark understands the value of accurate
and timely evidentiary material.
His work undertaking factual inquiries and managing claims at a national level, including advising on medico-legal matters places Mark perfectly for cross jurisdiction investigations and his precise understanding of client needs comes from over 12 years managing the type of claims we now investigate. Mark's legal qualifications means we can make fast and accurate operational investigative decisions to ensure we never jeopardise the evidentiary worth of information we collect.
> CHRIS PEFKOS - Investigation Manager
Chris' experience as a former Crime Scene Investigator
(CSI), Drug
Enforcement Agency (DEA) Operative, and his
Special Forces (Undercover) training positions him
perfectly for managing the operational aspects of
both factual and surveillance operations.
Chris has many years experience undertaking and
managing factual and surveillance investigations and
has completed litigation investigations for the Australian subsidiaries
of many multi-national companies.
With experience gained from literally 1000's of
investigations Chris undertakes and leads
investigations from the field, participating at all
stages to ensure every relevant aspect is addressed.
A technical expert with extensive management
experience, Chris' operational leadership
directs with pinpoint accuracy.
> LORRAINE WILSON - Corporate Administrator
Lorraine manages the corporate aspects of our
business, including our city and covert suburban office,
compliance and quality programs as well as
coordinating the continuing professional development
of our investigative operatives.
> INVESTIGATIVE FIELD OPERATIVES
Our Field Operatives are deployed across the state;
with experience gained from undertaking
investigations on behalf of some of Australia's most
prominent companies as well as many global
organisations.
We can allocate factual investigators or
surveillance operatives at short notice as well as
deploy undercover operatives in appropriate
circumstances.
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