Fraud and Governance
Financial crime is an international business. For operatives working in English-speaking countries like Australia, international differences in naming conventions and databases can be a major obstacle in investigations.
Training and Consultation
Fiona is Australia’s leading expert in the use, administration and pronunciation of multicultural names. She can provides training and consultation on a wide range of issues that impact on data quality, such as:
- How names are transliterated from non-Roman scripts
- The role of dialects and nicknaming conventions in generating aliases
- Open source research tools
- Cultural differences in how people perceive identity
- Effective data collection and management
Testimonial
“I found Fiona’s workshop on Asian and Middle Eastern naming conventions thoroughly fascinating. I had no idea of the complexities and history of names and how they are used and changed. In a world where data is a new currency, Fiona’s expertise unlocks a vault of wealth. I am happy to recommend Fiona to anyone who works in financial or criminal intelligence. It will greatly improve your intelligence and investigative capabilities.”
Todd Harland (CEO AML Solutions International)
Previous Clients
- AUSTRAC: Tailored training program on Asian and Middle Eastern naming conventions; training program on cross-cultural communication
- Australian Crime Commission: Tailored training program on Asian naming conventions
- Australian Defence Force Academy: Training on cross-cultural communication.
Contact Us
The team at Globalise Consulting consists of experienced and skilled professionals in effective cross-cultural communication. Call us today to discuss your organisation.