Jon Sleeman
As an experienced investigation, compliance, enforcement and protection practitioner and trainer, Jon Sleeman brings more than 20 years’ experience to National Workplace Investigations. With particular expertise in developing and refining compliance and enforcement approaches, conducting complex investigations, developing and applying risk-based approaches to regulation including child safe practices and protection. Jon is highly regarded as an expert in this specialised field.
As an experienced investigation, compliance, enforcement and protection practitioner and trainer, Jon Sleeman brings more than 20 years’ experience to National Workplace Investigations. With particular expertise in developing and refining compliance and enforcement approaches, conducting complex investigations, developing and applying risk-based approaches to regulation including child safe practices and protection. Jon is highly regarded as an expert in this specialised field.
For the past two years as an in-house Child Protection Officer, Jon works with a number of our clients investigating child protection matters, reportable conduct and workplace misconduct investigations. This includes liaising with the ACT and NSW Ombudsman’s as part of the reportable conduct schemes and Access Canberra and the Office of Children Guardian in relation to the working with vulnerable persons and working with children schemes. It has also included developing Policies and Procedures and conducting training.
Since 2011, Jon has also been developing and delivering accredited investigation and compliance and enforcement training for various Australian regulators which has include delivering various training for different Australian Child Care regulators since 2013 and the NSW Office of Children’s Guardian and Access Canberra (WWVP Scheme). Further, Jon has expertise in developing operational procedures for various Commonwealth, State and Territory regulators including reviewing the compliance and enforcement procedures and developing investigation guidelines for regulators such as Access Canberra, the Australian Competition and Consumer Commission, Transport Canberra and City Services and ACT, Tasmanian and NSW Child Care Regulators.
Qualifications:
- Graduate Certificate of Educational Studies Griffith University 2013-2014
- Graduate Certificate in Transnational Crime Wollongong University 2004
- Graduate Diploma in Fraud Investigation Charles Stuart University 2001-2002
- Bachelor of Commerce/Law Macquarie University 1994-1998
- Certificate IV in Training and Assessment Certificate III in Investigative Practices
- Certificate IV in Work, Health and Safety, (currently completing), Diploma of Government (Investigations)
- Diploma of Security and Risk Management
- Graduate Diploma of Legal Practice
- Diploma of Policing
Professional History
October 2016 – Current
Manager of Investigations, Australian Capital Territory at Nemesis Consultancy Group (of companies) including National Workplace Investigations, Child Safe Specialists Australia and the Australian Institute of Security and Investigation Training.
October 2014 – October 2016
Business Development Manager/Senior Facilitator/Learning Consultant, Australian Centre for Environmental Compliance, Canberra – Part Time
March 2011 – September 2014
Business Manager, Centre for Intelligence, Risk and Investigations Training, CIT Solutions
1999 – 2011
Federal Agent/Investigation Trainer/ Legal Officer Australian Federal Police
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