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Our Team

 

Gary Setter
Business Manager 

 

Gary has 30 years experience working within both criminal and civil investigative environments, which has seen him hold senior level positions within both Commonwealth and State Government organisations.  These routinely saw him work closely alongside both Federal and State law enforcement agencies in the management of serious and organised crime.

 

His initial experience in this field was gained through service in the military, where he held senior level positions within the Naval Investigative Service (NIS), which saw him routinely tasked to undertake investigations throughout Australia, and overseas in multi-jurisdictional environments, which included service in the United States and Singapore working alongside Policing agencies in those countries.  His service saw him undertake specialised training in Scene of Crime examination in preparation for overseas duties in areas of conflict.

 

Following completion of his military service, he entered the Commonwealth Public Sector, working within the Australian Tax Fraud Investigations Unit, and also within the Health Insurance Commission (HIC - now known as Medicare Australia), holding senior level positions overseeing the management of complex fraud investigations into fraudulent attacks made upon the various programs administered by those agencies, many of which involved the use of false identities (Identity Crime)).

 

Throughout this period, he undertook and completed a raft of training, specific to Policing and Investigations as well as Human Resource Management, OH&S and Quality Management to improve his skills within his chosen field, which include:

 

  • Advanced Diploma of Public Safety (Police Investigation)

  • Diploma in Fraud Control & Investigation (Govt)

  • Certificate IV in Criminal Investigation

  • Certificate IV in Scene of Crime Examination

  • Australian Federal Police Sexual Offences Investigation course

  • Australian Federal Police, Intelligence Gathering course

  • Management of Serious Crime (MOSC)

  • Diploma in Resource Management

  • Advanced Certificate – Security & Personnel Administration

  • Certificate IV – Frontline Management

 

His experience gained working within the HIC, undertaking fraud investigations into medical provider fraud, has also provided him with the ability to provide services to clients within the Health Insurance industry, and Corporate Risk Management Solutions is currently engaged with, and working alongside a number of Heath Insurance Funds providing services to minimise risk and deter fraud.

 

Noteable achievements:

 

  • Successful investigation / prosecution of individual responsible for $540,000 tax fraud, subsequently reported within the Commonwealth Director for Public Prosecution (CDPP) Annual Report.

  • Total successful tax fraud prosecutions totalling over $15,000,000

  • Successful prosecution of Medical Provider for fraud totalling over $500,000

  • Peter Mitchell Essay Award winner 1997 - Open to all Commonwealth military entrants.

  • Letter of Commendation - Director of Security for Joint Counter Intelligence Operations

 

Based on our experience in the fields of investigation and audit, our business is in a strong position to provide clients with a professional and highly competitive service, backed by reputation and experience.

Consultants 

 

 

 

Corporate Risk Management Solutions also has access to the services of a number of highly experienced consultants, each of whom bring with them many years of experience within the following fields:

 

  • Criminal / Civial Investigations,

  • Workplace Injury,

  • Fraud Investigations, 

  • Financial Audit,

  • Legal Advice

  • Accounting, and 

  • Medical Audits and Reviews.

 

All of which complements our business capability to support services and advice provided.

 

The ability to draw upon the skills of these consultants allows our business to undertake a range of services at the request of clients.

 

We also have affiliates in New South Wales and Victoria who are capable of dealing with, and managing client needs and can be called upon to provide services when necessary.

 

The experience of our consultants is drawn from many years service with the following:

 

  • South Australia Police, Criminal Investigation Branch (CIB)/Anti-Corruption Branch (ACB)

  • Fraud Investigation Units of Commonwealth Agencies.

  • The Australian Defence Force Investigative Service (ADFIS),

  • Victoria Police (VICPOL).

  • Registered Nursing training within various fields.

 

We also have onboard the services of a qualified lawyer/accountant to support our business in legal matters, complex financial fraud matters, and/or where legal advice is sought.

 

 

 

 

 

 

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