Juergen Leske

Course Leader

Arvin Chand

Australian Taxation Office

Assistant Director, Transnational Crime Program

Ben Cuddy

Australian Taxation Office

Director, Risk and Intelligence

Sarah Forza

Australian Taxation Office

Director, Serious Financial Crimes Taskforce (SFCT)

Melanie Johnston

Australian Taxation Office

Criminal Investigation Manager

David Lather

Australian Taxation Office

Intelligence Manager

Darren Latimore

Australian Taxation Office

Director of Strategic Criminal Investigation

Adam Nicholls

Australian Taxation Office

Program Manager

Mark Robinson

Australian Taxation Office

Director, Intelligence & Assessment

David Ross

Australian Taxation Office

Assistant Commissioner

Melanie Untersteiner

Australian Taxation Office

Director, Transnational Crime Program (TCP)

Carla Walls

Australian Taxation Office

Assistant Director, Risk and Intelligence

Kaye Brewer

Canada Revenue Agency

John DiRito

Canada Revenue Agency

Christine Siu

Canada Revenue Agency

Ralf Oberle

Finanzamt Freiburg-Stadt (Tax Audit Unit)

Head of Unit