Specialties & Experience
General Specialties:
Accounting
Specialty Focus:
Expert Witness, Forensic accounting, Investigations, Forensic accounting investigations, fraud investigations
Education:
Chartered Accountant (CA), Certified Anti-Money Laundering Specialist (CAMS), Certificate IV in Government Investigations, Bachelor of Accounting & Business Law
Years in Practice:
14
Number of cases in the last 4 years:
23
Additional Information
Peter Hoadley is a forensic accountant and financial investigations specialist with over a decade of experience in fraud investigations, asset tracing and financial crime matters. His work focuses on analysing complex financial records, reconstructing financial flows and identifying illicit financial activity to support litigation, regulatory enforcement and criminal investigations.
Peter has extensive experience conducting financial investigations within law enforcement and professional services. He has supported investigations involving fraud, money laundering, regulatory compliance failures and financial misconduct, including matters connected to major anti-money laundering inquiries in the casino and gaming sector.
He provides financial analysis and investigative expertise to assist legal teams in complex financial disputes and financial crime matters.
Expertise:
-Forensic Accounting
-Fraud Investigations
-Money Laundering & AML Compliance
-Asset Tracing & Proceeds of Crime
-Financial Intelligence Analysis
-Financial Misconduct Investigations
-Regulatory Investigations
-Financial Evidence Analysis
-Complex Financial Data Reconstruction
-Litigation Support
Matters involving:
-Fraud and financial misconduct investigations
-Money laundering and AML compliance failures
-Asset tracing and proceeds of crime matters
-Financial analysis in commercial disputes
-Regulatory and enforcement investigations
-Procurement fraud and corruption investigations
-Contract disputes involving financial analysis
-Casino and gaming sector AML compliance investigations
Location:
-Brisbane, Queensland, Australia
-Available for Australian and international engagements
Peter has extensive experience conducting financial investigations within law enforcement and professional services. He has supported investigations involving fraud, money laundering, regulatory compliance failures and financial misconduct, including matters connected to major anti-money laundering inquiries in the casino and gaming sector.
He provides financial analysis and investigative expertise to assist legal teams in complex financial disputes and financial crime matters.
Expertise:
-Forensic Accounting
-Fraud Investigations
-Money Laundering & AML Compliance
-Asset Tracing & Proceeds of Crime
-Financial Intelligence Analysis
-Financial Misconduct Investigations
-Regulatory Investigations
-Financial Evidence Analysis
-Complex Financial Data Reconstruction
-Litigation Support
Matters involving:
-Fraud and financial misconduct investigations
-Money laundering and AML compliance failures
-Asset tracing and proceeds of crime matters
-Financial analysis in commercial disputes
-Regulatory and enforcement investigations
-Procurement fraud and corruption investigations
-Contract disputes involving financial analysis
-Casino and gaming sector AML compliance investigations
Location:
-Brisbane, Queensland, Australia
-Available for Australian and international engagements