FAQs

Ben Parry - Counter Fraud Specialist


Ben is a specialist hired by businesses to assess and reduce their fraud risk. With over 18 years experience working across five industries, he’s helped major corporations such as JPMorgan, Perpetual, Star Entertainment Group, AGL and Optus, protect against losses from fraud and ineffective working practices.

Ben is a skilled problem solver with a deep understanding of the mechanics underpinning the management of business operations and the methods proven to be consistently effective in improving business performance and reducing fraud risk.

Over the past few years he and his technical team have developed an innovative software platform capable of rapidly identifying operational weaknesses. Once these are flagged, he works collaboratively with clients to develop commercial solutions that work in harmony with their business, culture and existing control structure.

Ben collaborates with a network of fellow professionals to provide clients with broader counter fraud capabilities, including cyber security and investigative services.

Case Studies


Counter fraud strategy

Ben has advised on the design and implementation of counter fraud strategies in the Australian financial services and recreation industries.

Physical access

Ben has advised on physical access controls of bank vaults, safes, corporate offices and secure areas holding property title deeds and casino cash counting operations.

Payments

Ben learnt his trade auditing JPMorgan’s cash payments, corporate trust and custody businesses responsible for trillions of dollars of payments. Instrumental in the resolution of two of Australia’s largest payment fraud investigations. He has since provided payment security advice across the Australian financial services, energy and legal services industries.

Financial operations

A veteran of numerous reviews of banking corporate branch operations and financial operations
in the Australian financial, telecommunications and electricity and gas services industries.

Process improvements

Ben has managed projects to automate complex superannuation and managed funds processes. He has provided advice on post-implementation control environments of process and system enhancements in the Australian accommodation and recreation industries.