SAM iNtegrity

Integrity risk management and investigation services












Liability Limited by a Scheme Approved under Professional Standards Legislation

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
  • Private Security Individual Licence - Investigator, VIC, 537-828-61S

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
  • maladministration
  • theft
  • fraud
  • bribery
  • corruption
  • misuse of authority
  • misuse of information
  • conflicts of interest