Carla Liedtke has more than 25 years of experience in corporate and criminal investigations, specialising in forensic investigations and business intelligence. Carla has led a range of complex, multijurisdictional and multidisciplinary matters involving forensic accounting, digital forensics, data analytics and business intelligence.
Carla is an experienced consultant who works with clients across a wide range of sectors to advise on a range of investigative, compliance, crisis management and cyber security response matters. She is a skilled investigator with extensive experience in conducting diverse investigations and reviews. Her expertise includes in-house processes as well as providing support for civil, criminal and regulatory proceedings.
Carla works with clients to assess fraud and corruption risks, to develop robust compliance programs and to develop and conduct compliance training. She also has extensive experience in assisting clients with gathering business intelligence on business partners, counterparties and prospective employees. She helps her clients to develop programs to assess and manage third-party risks such as sanctions, bribery and corruption, modern slavery and cybersecurity.
Prior to joining FTI Consulting, Carla led the Forensics and Technology practice for Australia Pacific at Control Risks, where she spent 15 years in London, Hong Kong and Sydney. She began her career working as an intelligence analyst for the NSW Crime Commission working on a range of serious organised crime investigations.
Bildung
B.A., Economics, University of Sydney
-
Kontakt
T: +61 2 9235 9342
M: +61 4 0285 3223
carla.liedtke@fticonsulting.com -
Niederlassung
Level 22, Gateway
1 Macquarie Place
Sydney, NSW 2000
Australia
-
Fachwissen
Asset Tracing & Recovery
Untersuchungen zu Bestechung & Korruption & Compliance
Interne Betrugsfälle & Untersuchungen
Investigative Due Diligence