Media Centre / Extranet

Specialist areas:

  • Fraud prevention and detection
  • Business ethics
  • Fraud investigations
  • Whistleblowing and reporting procedures

Contact information

Title: Raquel Greive - Associate Director Office: Perth
Email: raquel.greive@bdo.com.au Phone: +61 8 6382 4600

Experience

Raquel has over 10 years’ experience as a solicitor working in white collar crime prevention in London, Hong Kong and New Zealand. She has significant experience in preventing and detecting fraud and corruption, testing employee awareness and compliance with Codes of Conduct, and conducting internal investigations.

Raquel’s experience also covers reporting procedures; while in London she played a key role in implementing a whistleblowing hotline across Europe and throughout Asia.