Fact vs. fiction: who are white collar fraudsters?

ANZAPPL NSW Branch is delighted to welcome Dr Jennifer Wilson and Mr Daniel Wakim to present on the topic of white collar criminals- who are they, what they do, and the intricacies of these cases as they present within the legal system.

Dr Jennifer Wilson has detected, investigated and profiled white collar fraudsters. Her first hand experience of what fraudsters do was gained as an auditor in the private and public sectors in Sydney and London. Jennifer’s doctoral research profiling fraudsters combined that knowledge with her training and experience in organisational psychology and the financial services sector. Previous invited talks include the NSW Crime Commission, NSW Department of Corrective Services and the Australian Psychological Society College of Organisational Psychologists. Jennifer has also been interviewed about her profiling work by Channel 7 and the ABC.

Daniel Wakim practices in Criminal Law (Serious Crimes), Crime Commission and Intelligence Proceedings, General Litigation, Corporate and Commercial Law and matters arising out of the Independent Commission Against Corruption / Royal Commission Proceedings. Daniel has exceptional experience acting for various people criminally prosecuted for Fraud, Proceeds of Crime, Money Laundering, Deceptive and Misleading Conduct and or subject to civil proceedings pursuant to the Proceeds of Crime Act and Criminal Assets and Recovery Act by both the New South Wales Crime Commission and the Australian Criminal Intelligence Commission.