Grant Fraud Risks All levels of Australian Governments award grants each year. Many of them are significant in value. Businesses also award grants as do […]
Fraud Awareness Week 2023
International Fraud Awareness Week 2023 12-18 November 2023 Fraud Awareness Week is a 7-day international event run in November each year. Organisations around the world, […]
Million Dollar Employee Fraud in Australia – 2022
New research has been released by Warfield & Associates. The research details over 100 cases of million-dollar fraud perpetrated by Australians on their employers. It […]
Gambling Motivated Fraud Leads to Company’s Liquidation
According to a media release by the Australian Securities and Investments Commission today, a Director of a company has been charged with deception offences relating […]
Another Australian financial planner fraud
Another Australian financial planner fraud has occurred. Brad Thomas Sherwin from Brisbane was sentenced in the Brisbane District Court to 10 years jail with a […]
False Invoicing Fraud
False invoicing fraud continues to be one of the main ways in which large sums are stolen from organisations in Australia. Our recent research study […]