Nick Goosen

Nick Goosen

Director, Forensic Services
Moore Australia (WA)
Perth

Bio

Helping Organisations Strengthen Integrity, Manage Risk and Resolve Complex Issues.

I advise public and private sector organisations across Australia and internationally on forensic services, anti-money laundering (AML), governance, risk management and regulatory compliance. My focus is on helping organisations identify, assess and mitigate fraud, corruption and financial crime risks while strengthening governance frameworks, internal controls and regulatory compliance.

With more than 30 years of experience, I have held senior forensic and risk advisory roles within leading global professional services firms in Australia and internationally. My expertise spans forensic investigations, fraud and corruption risk management, anti-money laundering and counter-terrorism financing (AML/CTF), anti-bribery and corruption compliance, internal audit, governance reviews, and the design and implementation of enterprise risk management and compliance frameworks aligned with Australian and international regulatory requirements.

I work closely with boards, executives and leadership teams to develop practical governance and integrity frameworks, conduct complex investigations and due diligence reviews, and deliver tailored training across forensic, fraud, AML/CTF, governance and risk management disciplines. Clients value my commercial, solutions-focused approach, technical expertise and ability to deliver clear, practical advice that supports sound decision-making and enhances organisational resilience.

Areas of expertise:

  • Anti-money laundering and counter-terrorism financing
  • Forensic audit and investigations
  • Fraud and corruption risk management
  • Internal audit and compliance
  • Risk management frameworks
  • Integrity and ethics programs
  • Training and capability development

Qualifications and professional memberships

  • Certified Fraud Examiner (ACFE)
  • National Diploma: Police Administration
  • Certificate in Public Practice
  • Member, Association of Certified Fraud Examiners
  • Member, Institute of Internal Auditors
  • Member, Chartered Accountants Australia and New Zealand

Industry experience:

  • Commonwealth, State and Local government
  • Energy, Resources and Utilities
  • Construction, Infrastructure and Property
  • Professional and Financial Services
  • Consumer and Commercial Businesses
  • Manufacturing and Industrial Services
  • Agriculture and Agribusiness
  • Tourism, Hospitality and Leisure
  • Transport, Logistics, Ports and Supply Chain
  • Telecommunications and Technology
Associated Firms
Level 15 Exchange Tower
2 The Esplanade
Perth WA 6000
Australia
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