NKG is a boutique firm based in Sydney, Australia. NKG was formed in 1999 with the vision of providing unique, quality emphasized investigations to the corporate, commercial and government sector, specialising in fraud investigations and fraud risk management.
A boutique Sydney firm formed in 1999.
NICK GIANOUDIS CFE
Managing Director and Principal.
Nick is the principal and Managing Director of NKG Management Services. Nick is a highly experienced fraud investigator and fraud risk management consultant with experience and qualifications in fraud risk management, prevention, detection and investigation. Nick has over 20 years experience in the field of forensic fraud examination, investigation and fraud risk management within both the corporate and private sector.
In addition to the Certificate III in Investigative Services and Certificate IV in Government Investigations, Nick personal qualifications include a Graduate Diploma in Fraud Management (University of Western Sydney), Certified Fraud Examiner (CFE) of the global Association of Certified Fraud Examiners and qualified in the SCAN (Scientific Content Analysis) interview technique. Nick is a member of the Risk Management Institute of Australasia and the Australian Insurance Law Institute. NKG utilises the services of investigators who possesses a Master/Operator Commercial and Private Inquiry Agents licence and a minimum Certificate III in Investigative Services qualification.
In addition to a range of high level skills developed from a diverse range of occupation groups, primarily law enforcement and corporate investigative units, NKG is committed to the continual improvement and development of our personnel through regular ongoing interactive training.