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Roger Darvall-Stevens

Director - Investigations, Integrity & Forensics

VIC

Roger is a recognised leader in forensic and integrity services with more than 35 years of experience helping organisations prevent, detect and respond to fraud, financial crime and workplace misconduct. He is highly regarded for leading complex investigations into allegations of fraud, bribery, corruption and workplace misconduct, as well as advising organisations on governance, risk and compliance frameworks that strengthen organisational integrity.

Roger works with clients directly and through legal counsel across the private sector and all levels of government, including Commonwealth, state and local government agencies. His expertise spans investigations into fraud, bribery, corruption and workplace misconduct; forensic accounting; fraud, financial crime and anti-bribery and corruption (ABAC) frameworks; whistleblower and Public Interest Disclosure (PID) programs; forensic data services, including digital forensics, fraud analytics, forensic due diligence and open-source intelligence (OSINT); and compliance advisory services covering AML/CTF, foreign bribery, probity, regulatory enforceable undertakings, modern slavery and wage underpayment obligations. He also provides governance, risk and compliance reviews, including AI integrity assessments and physical security reviews.

He has capitalised on his policing career as a detective, including in the fraud squad and a counter-terrorist squad, to perform similar investigative and preventative roles in private sector companies, and then in professional services to provide enterprise value in multiple industries.

Professional Qualifications

  • Master of Business Administration (MBA) (La Trobe University)
  • Master of Arts (Hons) in Criminology (University of Melbourne)
  • Graduate Diploma in Criminology (University of Melbourne)
  • Graduate Certificate in Fraud Investigation (La Trobe University)
  • Certified Fraud Examiner (CFE)
  • Senior Leadership Development Program (Harvard University)
  • Diploma and Certificate IV in Government Fraud Control / Investigation
  • Certificate III in Investigative Services

 

Service Specialisations

  • Investigations into fraud, bribery, corruption and workplace misconduct
  • Forensic accounting and expert reports
  • Fraud, financial crime and integrity advisory
  • Forensic data services
  • Compliance advice and reviews
  • Governance, risk and compliance (GRC) reviews

 

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