Our Industry Experience

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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.

Education

We have significant experience providing fraud, corruption…

Financial Services

Warfield & Associates has significant experience with providing fraud…

Government

Below are just some examples of the work we have undertaken…

Hospitality & Tourism

Financial investigation and analysis of accounts of a tour…

Education

We have significant experience providing fraud, corruption, governance…

Financial Services

Warfield & Associates has significant experience with providing fraud…

Government

Below are just some examples of the work we have undertaken…

Hospitality & Tourism

Financial investigation and analysis of accounts of a tour…

Information Technology

Investigation and provision of an external report into an external…

Manufacturing

Investigation into a culture of corruption at an overseas manufacturer …

Information Technology

Investigation and provision of an external report into an external…

Manufacturing

Investigation into a culture of corruption at an overseas …

Mining & Resources

Investigation of a mining manager for personal use of a corporate…

Not For Profit

Investigation into issues involving a client complaint against a staff…

Mining & Resources

Investigation of a mining manager for personal use of a corporate…

Not For Profit

Investigation into issues involving a client complaint against a staff…

Property & Construction

Investigation of allegations of collusion between an operations…

Retail

Forensic analysis and data mining of accounts to determine possible …

Sport & Recreation

Investigation of a manager of a sporting club for the personal use…

Telecommunications

Investigation and provision of an external report into an external…

Property & Construction

Investigation of allegations of collusion between an operations…

Retail

Forensic analysis and data mining of accounts to determine possible …

Sport & Recreation

Investigation of a manager of a sporting club for the personal use…

Telecommunications

Investigation and provision of an external report into an external…

Sports & Recreation

Investigation of a manager of a sporting club for the personal use…

Telecommunications

Investigation and provision of an external report into an external…

Transport & Logistics

Investigation of inappropriate payments being made to trucking…

Utilities

Investigation of secret commissions allegedly paid to a staff member…

Transport & Logistics

Investigation of inappropriate payments being made to trucking…

Utilities

Investigation of secret commissions allegedly paid to a staff member…
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