2024-11 Japan - Conducting Financial Investigations (Foundation) Virtual Programme

DL

Darren Latimore

Australian Taxation Office

Director of Strategic Criminal Investigation

Description

In 2023, Darren commenced at the Australian Taxation Office (ATO) as the Director of Strategic Criminal Investigation, building capability across ATO investigators, and evolving the approach to criminal investigations to have greater effect. Prior to working at the ATO, Darren spent 34 years as a sworn police officer in the Australian Federal Police, with a particular interest in financial crime, leading investigations into serious tax frauds such as Operation Beaufighter, then then largest tax fraud in Australian history.

Instructor CV

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