Matthew Nevin

Current

• Project Officer - Cyberlaw and Prosecution Support at Australian Federal Police

Past

• National Coordinator of Future Technologies at Australian Federal Police
• Serious Non Compliance - Director Strategic Intelligence at Australian Taxation Office
• Senior Fraud Risk Consultant at Australian Taxation Office

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Education

• Murdoch University

Recommended

1 person has recommended Matthew

Connections

13 connections

Industry

Law Enforcement

Matthew Nevin’s Summary

My skillset is the combination of law and IT, with a focus on cybercrime.

My academic qualifications include a degree in law and an Advanced Diploma in Management. In addition, I have qualifications in fraud control, risk management and IT security.

Matthew Nevin’s Specialties:

Technology enabled crime, e-security.

Matthew Nevin’s Experience

• Project Officer - Cyberlaw and Prosecution Support

  Australian Federal Police

  (Government Agency; Law Enforcement industry)

  October 2009 — Present (4 months)

  Identify and addess the legal challenges created by emerging technology and ensure the success of investigations and prosecutions into Technology Enabled Crime.

• National Coordinator of Future Technologies

  Australian Federal Police

  (Government Agency; Law Enforcement industry)

  January 2007 — October 2009 (2 years 10 months)

  Identify the threats and opportunites presented by emerging technologies.
  
  Lead the Future Technology Team of analysts and software engineers.
  
  Risks are mitigated and opportunities are leveraged, in service of the Australian Federal Police.

• Serious Non Compliance - Director Strategic Intelligence

  Australian Taxation Office

  (Government Agency; Government Administration industry)

  2004 — 2007 (3 years )

  As Director of Strategic Intelligence, I ran a team of intelligence analysts tasked with the identification of emerging ecrime threats against the Tax Office.
  
  The focus of this work was on the commission of fraud through ecommerce channels.

• Senior Fraud Risk Consultant

  Australian Taxation Office

  (Government Agency; Government Administration industry)

  2004 — 2006 (2 years )

  As a Senior Fraud Risk Consultant, I conducted Fraud Control Planning evaluations across the Australian Taxation Office. The purpose of these evaluations was to identify systemic vulnerabilities in business processes and IT systems across the organisation.
  
  In 2005, I was awarded a Certificate of Excellence for designing and implementing a new fraud control process based upon ASIO's T4 model of risk assessment. In 2006, my team was awarded the SAS Industry Award in Fraud Control Excellence.

Matthew Nevin’s Education

• Murdoch University

  Law , Intellectual property, IT law, e-security , 2000 — 2004

  Activities and Societies:

  Murdoch Law Society, Volleyball Club.

Matthew Nevin’s Contact Settings

Interested In:

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