Warfield & Associates

(612) 8005 3005
Level 21, 133 Castlereagh Street, Sydney NSW 2000
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Gambling and Fraud

August 31, 2016

$100 million plus defrauded by Australians to gamble  Over the past five plus years, a range of Australians have stolen to satisfy their compulsion to […]

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Categories: News - Tags: fraud, gambling, research

Bank retains $1m of Seven employee John Michael Fitzgerald’s funds following fraud

April 14, 2016

  Another high profile case involving false invoicing has come to light in Australia Bank retains $1m of Seven employee John Michael Fitzgerald’s funds following […]

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Categories: News - Tags: channel 7, false invoices, false invoicing, fraud, john Michael fitzgerald

Fraud and Cyber Crime Symposium

April 11, 2016

Brett Warfield has been asked to present at the 15th Fraud and Cyber Crime Symposium to be held at the InterContinental Hotel, Sanctuary Cove, Queensland from […]

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Categories: Speaking Engagements - Tags: cyber crime symposium, fraud

Governance Institute of Australia Annual Conference

April 11, 2016

Looking forward to presenting at the Governance Institute of Australia Annual Conference on 28 November 2016 at the Hilton Hotel in Sydney on the ‘fraud […]

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Categories: Speaking Engagements - Tags: governance institute australia

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Contact Us

Level 21
133 Castlereagh Street
Sydney NSW 2000
Tel : (02) 8005 3005
Email:
info@warfield.com.au

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