Publications
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Publications & Research
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.
Report on Gambling Motivated Fraud in Australia 1998 – 2007
Warfield & Associates, May 2008
Report on Gambling Motivated Fraud in Australia 2008 – 2010
Warfield & Associates, Mar 2011
Report on Gambling Motivated Fraud in Australia 1998 – 2007
Warfield & Associates, May 2008