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Anthony Hodgkinson, Partner

Anthony Hodgkinson, Partner

Director, Audit & Assurance Services

I have more than 30 years’ experience in fraud and corruption risk management, forensic investigations, project management, and strategy development, advising government and multinational organisations across Asia-Pacific and the Middle East.

Before joining SW, I was a ‘Big Four’ forensic practitioner and an Executive Director of a boutique forensic services practice. I also served with Victoria Police, where I investigated major crimes, including fraud and corruption, and received the Victoria Police Ethical Services Medal.

I have led highly complex investigations into corporate fraud and illegal conduct across the government, corporate, and banking sectors in Asia-Pacific and the Middle East. I hold advanced training qualifications in interview techniques and I’m skilled in detecting deception through interviews.

My significant engagements include serving as a trusted advisor to a financial services entity following the 2018 Hayne Royal Commission, supporting its implementation efforts, and leading key teams that delivered a data analytics and investigative response to the Rio Tinto Group corruption matter in China between 2009 and 2010.

I am a Partner of SW Audit and a Director of SW Accountants & Advisors Pty Ltd.

Skills

  • Fraud and Corruption Risk Management
  • Forensic Investigation
  • Cyber Security
  • Workplace Misconduct
  • Risk Consulting & Compliance
  • Aviation / Transport & Logistics
  • Government
  • Mining, Construction & Engineering
  • Financial Services
  • Telecommunications & Media

Qualifications, memberships & affiliations

  • Masters of E Forensics & Enterprise Security (Melbourne University)
  • Graduate Certificate – E Crime (Melbourne University)
  • Diploma of Fraud Control (Government)
  • Diploma of Risk Management
  • Certified Fraud Examiner (CFE) of the ACFE
  • Scientific Content Analysis (SCAN) Interview Techniques

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