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Nick Goosen

Nick Goosen

Associate Director

Nick has over 30 years’ experience in providing successful regulatory compliance audits, operational audits, risk management consulting and advisory services to both public and private sector clients within multiple industries.

In addition to his management role, Nick has invaluable experience within the area of fraud and corruption, risk management and investigations. This experience ranges from the development and presentation of customised fraud and corruption risk management training to conducting anti-bribery and corruption compliance reviews in line with international legislation, such as the UK Bribery Act (2010) and the U.S. Foreign Corrupt Practices Act (1977).

Prior to joining Moore Australia (WA) as Governance and Risk Advisory Manager, Nick was a Manager at a Big 4 firm where he managed a variety of internal audit and risk management services for large corporate organisations and government agencies.

Areas of expertise:
  • Regulatory compliance and operational audits
  • Development and implementation of risk management frameworks
  • Fraud, corruption and misconduct investigations and reviews
  • Data analytics, driven investigation, and analysis of operational business processes to identify process inefficiencies and integrity risk assessments
  • Development and implementation of integrity and ethics programs
  • Business intelligence and background due diligence reviews on individuals and business entities
  • Development and delivery of training on a variety of topics relating to fraud and corruption risk management, compliance, investigation, and project management

Services

  • Audit and Assurance
  • Governance and Risk Advisory

Industries

  • Agribusiness
  • Energy, Mining and Renewables
  • Local Government
  • Manufacturing
  • Professional Services
  • Property and Construction
  • Tourism and Hospitality
  • Transport and Logistics