The Role of Forensic Accounting in Financial Investigations
As fraudulent activities like financial fraud and money laundering cases increase, consideration of undertaking forensic accounting and financial investigations becomes […]
Fraud
Grant Fraud
All levels of Australian Governments award grants each year. Many of them are significant in value. Businesses also award grants
Fraud Awareness Week 2023
International Fraud Awareness Week 2023 12-18 November 2023 Fraud Awareness Week is a 7-day international event run in November each
Million Dollar Employee Fraud in Australia – 2022
New research has been released by Warfield & Associates. The research details over 100 cases of million-dollar fraud perpetrated by
Gambling Motivated Fraud Leads to Company’s Liquidation
According to a media release by the Australian Securities and Investments Commission today, a Director of a company has been
Another Australian financial planner fraud
Another Australian financial planner fraud has occurred. Brad Thomas Sherwin from Brisbane was sentenced in the Brisbane District Court to
Lessons for business from the $165 million ATO tax fraud
The recent investigation by the Australian Federal Police of a syndicate accused of defrauding the Australian Taxation Office, and thus
False Invoicing Fraud
False invoicing fraud continues to be one of the main ways in which large sums are stolen from organisations in
Gambling and Fraud
$100 million plus defrauded by Australians to gamble Over the past five plus years, a range of Australians have stolen
Bank retains $1m of Seven employee John Michael Fitzgerald’s funds following fraud
Another high profile case involving false invoicing has come to light in Australia Bank retains $1m of Seven employee John