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Stephen Simpson
Law Clerk (Financial Services Investigations)
Managing Director of Financial Services Investigators Australia Pty Ltd, Stephen has partnered with NXT to work on high profile, large scale, class action and media scrutinized matters. Stephen specialises in financial services and investment fraud, corporate, personal and insurance fraud investigation.
Stephen's expertise has expanded NXT in the services we can provide, and has added to our firms knowledge base.
Qualifications
- Cybersecurity CSU 2021
- Project Management QUT 2020
- Business Management Finance EIM 2014
- Counselling Estrada College 2017
- Workplace Training & Assessment Cert IV 2001
- Investigative Services Cert lll 2000 & 2019 & 2023
- Remote Aviator License – Drones
- Workplace First Aid Certificate Cert II 2001
- Cellebrite Certified Mobile Forensic Analyst
- Kestrel Certified Technical Operator & Analyst (CTO) (TAC)
- Master of Fraud and Financial Crime, with Forensic Investigation, Charles Sturt University (Current)
- Financial services and investment fraud, corporate, personal and insurance fraud investigation.
- Information & Data Security Management, cybersecurity, response and penetration testing.
- Digital investigation social media, OSINT, digital financial transactions.
- Mobile phone and communication device forensic analysis, computer/digital device forensics investigation and data recovery.
- Technical Security Specialist (countermeasures).
- Overt and covert physical, electronic, and drone surveillance.
- Process serving.