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The Hillmont Professional is University qualified, must
have at least five years of professional experience, must
speak at least two languages, must have international exposure,
must be able to mix diplomacy and investigative skills,
uses analytical and critical analysis, and is able to deal
with the most complex cases in various jurisdictions to
provide realistic, achievable and quick-turnaround solutions.
Francis MONTIL (B.Bus, LLB, LLM, MAIPIO, MAIPI)
Founder of Hillmont & Associates. Holds a Bachelor
of Business (B.Bus. {Econs & Finance}, a law degree (LLB)
and a Master of Laws from University of Sydney (LLM).
Frank has over thirty five years of experience in law enforcement
(former detective), counter-espionage and counter-terrorism
intelligence, (former Operations Officer and Manager of
the Australian Intelligence Organization) and in international
investigations, General Inspectorate and Ombudsman services
in international Organizations, including the United Nations
as the former Deputy-Director of Investigations at the Inspector
General's Office of the United Nations in New York. He is
internationally known for his contribution in anti-fraud
and anti corruption investigation policy through his work
with the United Nations.
He has led International Task Forces in refugee smuggling
cases, money laundering cases, complex procurement fraud
cases, serious employee misconduct cases and mismanagement
cases, including serious cases of political leaks and breaches
of confidentiality regulations .He has developed expertise
in comprehensive pro-active and corporate reviews of complex
development projects with a specialist perspective in fraud
and corruption risks in lawless and disaster environments.
On the corporate governance side, as a team member of the
United Nations ethics and Integrity program, he helped in
the development of the United Nations' Inspector General's
integrity project and was an inaugural member of the Harvard's
Kennedy School of Government and United Nations executive
integrity development program.
Christopher John Wallace PARTRIDGE (B.A. P.Sc.)
Chris is based in Geneva- Switzerland. He studied Political
Science at the University of Adelaide. He is a veteran intelligence
officer having spent 27 years with the Australian Intelligence
Service where he held a number of operational and senior
positions including that of senior operational manager for
national surveillance, regional operations and administration
of the New South Wales ASIO Office. He has extensive national
and international experience in liaising with law enforcement
and intelligence agencies. He also worked for two years
in Canada as an exchange intelligence officer. His experience
also includes program evaluation and financial accountability
and the development of security risk assessment policy for
the 2000 Sydney Olympic Games.
After working for ASIO, Chris moved to the private sector
as Head of Business Security for AMP, where he carried AMP's
responsibilities for business security, business continuity
management and crisis management. Upon finalising his commitment
with AMP, Chris worked as a consultant concentrating on
security risk management, including work on major event
planning for international sporting events, crisis management
and evacuation planning for the employees of international
companies. His consulting career saw him operating in Qatar,
the Solomon Islands and Papua New Guinea as well as Australia.
In 2003, he was asked to undertake contract work with the
United Nations' Office of Internal Oversight (OIOS) in the
Vienna Office of the United Nations to establish Knowledge
Management, including risk management and conducting pro-active
investigations. During his time with the UN he carried out
missions in Washington, London, New York, Geneva, Pretoria,
Nairobi, Kabul and Bamyan.
Alan SING (Dip. Crim, Dip.Gov. [Inv.]).
Alan holds a Diploma of Criminology from the University of Sydney Law School and a Diploma of Government (Investigation). Alan is a graduate of the Senior Officers Course at the Australian Police College, the Management of Serious Crime Course at the Australian Federal Police College and the NSW Police Detective Training Course.
Alan’s career in law enforcement and corporate intelligence spans a number of decades. He reached the senior rank of Commander with the Australian Federal Police and was a member of the Australian Senior Executive Service.
Alan was the Senior Police Liaison Officer at the Australian High Commission in London for four years with responsibility for liaison in the United Kingdom, Europe, Russia and North Africa. Alan dealt with policy on international money laundering issues. In the course of his high level duties, he developed close networking connections with several agencies including AUSTRAC and Interpol.
In 1998, following his AFP career, Alan joined KPMG and rose to the position of Director, Forensic Accounting. He was instrumental in the establishment of the Forensic Technology practice. Alan conducted and led many international investigations and corporate intelligence assignments for high level clients in Australia, the UK and Asia.
Most recently, Alan was engaged by a major US law firm as a member of the litigation support team for an international client on a RICO case.
Alan is a licensed Private Investigator.
Mobile No. 0407 748 075
Maurice Jean-Joseph JEUNET
Maurice resides in Riga- Latvia and represents Hillmont in the Russian Federation Theatre of operation.
Maurice is a retired High Ranking Police Officer from France’s “Police Nationale” where he spent a total of 31 years. He holds Graduate diplomas in Finance and Management, Economics, Marketing, and Accounting from the University of Technology in Brittany.
His police career saw Maurice undertaking major investigations in money laundering, international financial crime and counter-terrorism. He held key posts as France’s Police representative with diplomatic status in various countries such as Latvia, Lithuania, Brunei, Indonesia, Malaysia, the Philippines, Singapore and Pakistan.
In the overseas posts that he held as Police Representative of the French Government, Maurice carried out high liaison duties between the various law enforcement and regulatory agencies in such areas as exchange of intelligence in illicit international money transactions, counter-terrorism and money trails on terrorism financing. He has a strong specialization in the analysis and detection of international illegal networks in such areas as human and other non-human illicit trafficking.
In the course of his career, he has developed invaluable organizational, representational and training skills
Maurice comes to Hillmont with vast and exceptional international experience not only in law-enforcement, international liaison, but also with sought-after skills in the pro-active and analytical world of money laundering and financial trafficking.
Mobile No. + 371 740 0880
Francis De LIORS VAILLANT (B.Ec.,Grad.Dip.C.Sc.)
Francis is based in Paris France. He holds a Degree in Economics
from Paris University X(Nanterre) and a Graduate Diploma
from the Academy of Computing Science from the Ecole Superieure
d' Informatique-Paris. He served in the French Air Force
and has worked for the large French conglomerate Elf-Aquitaine
as an investment specialist. Francis has built a career
as a computer specialist for the banking sector, cash management
and banking fraud control systems. He has worked in the
financial and banking sectors in New York and in Western
Europe. He comes to Hillmont with the much demanded skills
in computing fraud detection.
Michael Nicholas MASTERS (MAIC)
Michael is a member of the Australian Institute of Criminologists.
He is based in Sydney, Australia and holds certificate in
Government Fraud Investigation as well as for factual investigations.
He is a former Police Detective from a State Police Service
and comes to Hillmont with over 25 years of detection experience.
He is a specialist in investigations of chemical deviation
(by criminal drug manufacturers and potential terrorists),
building construction fraud and corruption and organized
crime. He has worked with the NSW Police, the former National
Crime Authority and with the Building and Construction Royal
Commission.
Bunafsha MALEKZADE-MEHRIZI (LLM Oxford, Bachelor
of Laws, Tajik State University, Dushambe, Tajikistan, Columbia
University-New York Law School-Legal Fellowship in Public
Interest Law.)
Bunafsha is based in Amman, Kingdom of Jordan. She is a
practicing lawyer who has developed a solid international
experience in project-based investigation, reviews and inspection.
She is a qualified Lawyer and holds a Master of Law from
Oxford University. She has accumulated her international
experience working with and in such international Organizations
as the United Nations' Inspector General's Office, the European
Organization for Security Co-ordination of Europe (OSCE),
Human Rights Watch, Amnesty International, the International
Centre for Transitional Justice, the Bureau on Human Rights
and Rule of Law Dushambe, Tajikistan. Bunafsha, is perfectly
tri-lingual in Russian, English and Tajik. She represents
Hillmont in the Middle-East and Central Asia.
Soula DEMETRIOU
Soula is a former Acting Superintendent of the National
Cypriot Police-based in Nicosia- Cyprus. She has over 40
years of law-enforcement and detection experience ranging
from organized crime, narcotic trafficking, money laundering
and traffic of human beings. She has held senior posts in
her country's Police Force as well as representational posts
with Interpol and Europol. Soula was also with the United
Nations' Inspector General's Investigations Services where
she gained international Investigation experience in international
crime, employee misconduct cases, procurement fraud and
pro-active investigations within the International Organization
system including NGO's. In the course of her long law-enforcement
and law-enforcement and justice liaison career, Soula has
built an extensive international network of confidential
contacts in the Eastern European as well as in the Middle-East
theatre of operations.
Neil John BEIRRIE
Neil is a retired veteran of two Australian Police Forces
and has been a police Officer for over 40 years. He commenced
his law-enforcement career as a Police Cadet in the early
70's and retired as a Senior Police Sergeant in Northern
Territory. His career combines the common-sense generalist
experience in station management as well as several areas
of investigation and criminal research. In this aspect,
he created for his Police Force, the centre for national
coordination, research and location for stolen vehicles
and organized illegal re-birthing of motor vehicles. He
also developed several computer forensic platforms for intelligence-led
policing and intelligence-led investigation models. He brings
to Hillmont an essential team contribution in the expert
area of computer-based forensic Intelligence and Investigation.
Susan M SOLYOM (B.A., Grad. Dip-(Communications),
B.Ed.)
Susan is Hillmont's research, analysis and data mining Associate.
She holds a B.A., a Graduate Diploma in Communication and
a Bachelor of Education. She is fluent in both Japanese
as well as in English. She has extensive experience in political
research and in air-line and international travel systems
and networks.
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