Warfield & Associates

(612) 8005 3005
Level 21, 133 Castlereagh Street, Sydney NSW 2000
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Gambling Motivated Fraud Leads to Company’s Liquidation

October 14, 2020

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 […]

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Categories: News - Tags: Court, fraud, gambling, Warfield

Another Australian financial planner fraud

November 14, 2017

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 […]

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Categories: News - Tags: Australia, financial planner, fraud

False Invoicing Fraud

September 15, 2016

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 […]

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Categories: News - Tags: false invoices, false invoicing, fraud

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

Our Industry Experience

  • Education
  • Not For Profit
  • Property & Construction
  • Financial Services
  • Government
  • Home
  • Hospitality & Tourism
  • Information Technology
  • Manufacturing
  • Retail
  • Sport & Recreation
  • Telecommunications
  • Transport & Logistics
  • Mining & Resources
  • Utilities

Our Services

  • Forensic Accounting
  • Forensic Reviews
  • Contract Compliance Services
  • Code of Conduct Services
  • Conflict of Interest Services
  • Fraud & Corruption Prevention Services
  • Investigation Services
  • Superannuation Fraud, Theft Prevention and Investigation
  • Royalty and Licensing Audits

Contact Us

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

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