Craig Sams

Has over 30 years investigation experience. He is employers’ investigator of choice in matters involving fraud, misconduct and indigenous issues. He has worked extensively for Commonwealth and State government, not for profit and private sector clients.

Craig had an impressive career as a detective for the Australian Federal Police where he gained expertise in intelligence analysis. Craig then moved to the indigenous services sector where he not only honed his policy advice skills but also continued high level investigative work as an investigator and fraud corruption prevention officer with ATSIC/ ATSIS. Craig also has a tertiary teaching background having been a Subject CoOrdinator and Lecturer at the University of Canberra, and tutor at Charles Sturt University.

As the Principal of Capital Workplace Investigations, Craig is perfectly positioned to understand the practical and commercial realities facing employers when workplace grievances and complaints arise. These are key considerations when he plans & conducts workplace investigations or management inquiries. Craig has considerable experience in managing complex and sensitive investigations. He has recently investigated matters concerning allegations of fraud, misuse of employer resources and bullying and harassment (including sexual harassment).

Boards
Aboriginal Justice Centre Inc: Chairperson 2006 – 2013
Aboriginal Justice Advisory Board: Member 2003 – 2006
Crime Prevention & Community Forum: Member 2008 – 2009
Police Consultative Board: Member 2005 – 2007

Qualifications
Certificate IV Government (Investigation)
Certificate IV Government (Fraud Control)
Certificate IV Training and Assessment
Bachelor of Applied Science (Cultural Heritage Management) University of Canberra – 1998

AWPTI – workplace investigation Sydney and through-out NSW, QLD and Victoria. Workplace training national wide
Misconduct investigations, bullying investigations, harassment investigations & sexual harassment investigations, complaint investigations, grievance investigations, discrimination investigations

www.awpti.com.au
http://awpti.com.au/investigations/
http://awpti.com.au/training/