Paul Spence - Associate Director
Bachelor of Business (Banking
and Finance) 1987
Chisholm Institute of Technology
Senior Associate, Australian Institute of Banking & Finance
Recent Career History
Account Director Deloitte - Forensic 1989 - 2003
In addition to 14 years experience in forensic accounting and corporate investigation, Paul has 10 years experience in the banking and finance industry.
Paul has assisted in the preparation of numerous reports for court cases and other dispute resolution procedures relating to lost earnings and profits, fraud investigations compensations claims and business disputes generally.
Prior to joining Deloitte Touche Tohmatsu he worked for Westpac Banking Corporation where he held a number of general and specialist banking positions including a posting to Indonesia.
As a forensic accountant Paul has undertaken assignments on behalf of government agencies, departments and enterprises including the National Crime Authority (NCA), Australian Securities and Investment Commission (ASIC), Australian Competition and Consumer Commission (ACCC) and the Victorian Department of Finance, The Directorate of School Education, VicRoads and the Camberwell City Council.
He has also undertaken forensic investigations and analysis for numerous Australian and international corporations.
Paul has a solid understanding of the dispute resolution procedure and possesses vast experience in analysing, interpreting, and managing large quantities of data, evidence, testimony and documents.