Matthew Fleming leads the Asia-Pacific practice of forensic services at KordaMentha and is responsible for conducting protracted complex fraud investigations, foreign bribery investigations asset tracing assignments, AML, and factual investigations. Before joining KordaMentha, Fleming worked in the investigations and forensics practice at a Big 4 accounting firm. His experience includes time living and working in Singapore, Indonesia, Hong Kong and China. He also has experience conducting investigations in Vietnam, Thailand, Japan, Korea, the Philippines, Malaysia, Sri Lanka and India. Fleming has also been engaged in work in Europe and the Americas.
His experience has culminated in successful investigations, asset identification, foreign corruption campaigns and containment and assessment of sensitive physical security matters. He has extensive experience in revenue fraud issues and transactional analysis. Fleming has presented evidence in respect of these matters at the highest level.
Before consulting, Fleming spent more than 11 years in the New South Wales Police force in positions ranging from investigator to senior criminal prosecutor.