SAM iNtegrity

Integrity risk management and investigation services

Shane MacDonald

Founder & Director of SAM iNtegrity

Shane has been providing integrity risk management & investigation services for over 20 years, including for law firms, not-for-profit organisations, private businesses, government and large global corporations.

Shane's education and qualifications include

Bachelor of Business Degree in Economics and Accounting
Graduate Diploma in Fraud Investigation
Certified Fraud Examiner
Certified Practicing Accountant
Certificate III in Investigations
Certificate IV in Government Security (Fraud Control)
Certificate IV in Government Investigations

Shane identifies facts to help people and organisations make better decisions

Integrity risk management

Independent risk management, including

integrity risk reviews
policy and procedure reviews
fraud and corruption control frameworks
whistleblowing programs
education and training
recommendations for improvement

Forensic accounting, audits and reviews

Independent forensic accounting, forensic audit and compliance reviews, including

asset tracing
tendering
procurement
contract management
grants
joint venture agreements
accounts payable
accounts receivable

Investigations

Independent investigation of suspected or alleged misconduct and non-compliance, including

bullying
harassment
discrimination
misconduct
fraud
bribery
corruption
misuse of authority
misuse of information
conflicts of interest