Management Team - Guy Underwood CEO

Guy is the Chief Executive Officer and founder of the RISQ Group; he has extensive experience in fraud risk management, fraud response and employment screening in both the public and private sector.

Prior to founding RISQ, Guy was Director of the Fraud and Investigations Team at PricewaterhouseCoopers, responsible for providing fraud-related advice to organisations in Australia and throughout Asia.

Between 1986 and 1996, Guy was a detective with the NSW Police Service, managing and conducting investigations into organized drug dealing, fraud and grand theft.

Guy was part of the Working Committee for Standards Australia involved in writing AS 4811-2006 Employment Screening. This new standard sets the benchmark in terms of employment screening and
provides organisations with guidance as to what is required to implement a robust screening program.Guy is a regular contributor to industry specific publications.

Specialisation:

• Certified Anti-Money Laundering Specialist (CAMS)
• Certified Fraud Examiner (CFE).
• Certified Practicing Risk Manager

Professional Affiliations:

• Associate Fellow of the Risk Management Institute of Australasia
  Member of the Association of Certified Fraud Examiners (ACFE)
  Member of ASIS International
  Member of the Association of Certified Anti-Money Laundering Specialist

Qualifications:

• Master of Risk Management
  Graduate Diploma in Criminology
  Diploma in Fraud Control (Investigations)
  Diploma in Fraud Control (Prevention and Detection)
  Certificate III in Investigative Services.