Investigate unethical behaviour within your business and prevent unexpected losses with our comprehensive forensic accounting services at Warfield & Associates. With over 20 years of experience, we assist legal firms, corporations, and governments with accounting investigations to identify unethical behaviour.
We are one of the leading forensic accountants in Australia.
Make informed decisions with our detailed reports.
Led by renowned industry expert Brett Warfield, Warfield & Associates is an independent forensic accounting company providing tailored services to legal firms, corporations, and governments. We serve our clients with integrity and professionalism.
Our forensic accounting specialists have the expertise in studying and analysing unethical behaviour within a business – whether caused by internal factors or external parties – and quantifying the losses caused by such practices. We provide detailed reports to help you make informed decisions regarding your business choices.
Warfield & Associates provide qualified investigation services...
Forensic accounting is the specialty practice area of accounting...
Forensic Audits / Reviews examine the financial records of a business...
Warfield & Associates is a reputable fraud investigation service...
Being one of the most trusted investigation partners for forensic accounting in Australia, we have a wealth of experience across diverse industries. Our firm is dedicated to helping clients prevent unethical behaviour and safeguard the integrity of Australian businesses.
As forensic accounting investigators, we are equipped to handle even the most complex financial investigations. From finance to governance, learning and development to external legal matters, our team has the expertise and insight to deliver results that exceed expectations.
We specialise in investigating unethical behaviour in Australia for legal firms, corporate bodies, and governmental organisations. We have the expertise to conduct sensitive and confidential accounting investigations across businesses and sectors. Specialising in forensic accounting, we provide the strategic guidance and support you need to navigate any financial challenge.
Benefit from forensic accounting investigations. Contact us today.
For further information on our experience in your industry or sector, please click the ‘read more’ button.
 As one of the leading forensic accountants in Sydney, our team regularly publishes articles, case studies, and white papers on various topics related to fraud investigations in Australia and fraud cases in Australia.
Our research publications shed light on judicial cases where a ‘fraud’ related criminal offence has been convicted in the Australian courts. Our team studies these court judgements and extracts relevant information to include them in our publications.
We aim to educate businesses and our clients on the types of fraud prevalent in the industry. Explore our publications to stay informed and gain valuable insights into the latest trends and developments.
Warfield & Associates, Sept 2022
Warfield & Associates, Aug 2016
Warfield & Associates, Nov 2013
When a serious issue arises within a business or organisation one of the first steps taken is often to launch an investigation into what has occurred. An independent investigator is a third party who is contracted by your organisation to conduct an investigation. Typically, this person will not be an employee of the organisation itself.
Factual investigations involve carefully collecting and analysing information to establish the truth surrounding particular incidents. Â These can sometimes involve suspected misconduct or fraud. Conducted by experienced corporate investigators and forensic financial investigators, these investigations focus on uncovering verifiable facts that can be used in legal or regulatory settings.
Corporate fraud can be devastating for any business, large or small. While you might think your business is immune, the reality is that fraud can happen anywhere. Recognising the subtle warning signs is crucial for protecting your hard-earned success. This is why fraud awareness training is essential to recognise signs of misconduct.
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