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Investigation & Fraud News – Week ending 30 May 2025

by admin | Jun 3, 2025 | News & Analysis

Investigation finds NT ICAC gave ‘unwelcome attention’ to female staff – 26 May 2025 The Northern Territory government has released a redacted extract of findings from an investigation into workplace misconduct by former Independent Commissioner...

Investigation & Fraud News – Week ending 23 May 2025

by admin | May 29, 2025 | News & Analysis

Former EY partner banned over tax evasion and schemes for clients – 18 May 2025 Former EY partner Peter White has been banned by the Tax Practitioners Board for five years for personal tax evasion and creating schemes for clients to minimise tax. The Tax...

Investigation & Fraud News – Week ending 16 May 2025

by admin | May 19, 2025 | News & Analysis

Five people arrested in Victoria over alleged drug and gun trafficking syndicate links – 9 May 2025 Police have charged five people in Cobram and Wangaratta as part of an ongoing investigation into an alleged criminal network. The multi-year investigation has...

Investigation & Fraud News – Week ending 9 May 2025

by admin | May 12, 2025 | News & Analysis

Super Retail CEO Affair Sparks Whistleblower Legal Battle – 1 May 2025 A bombshell legal battle has erupted inside Super Retail Group, the $3 billion Australian retail giant behind brands including Rebel, Supercheap Auto, Macpac and BCF, with its former top...

Investigation & Fraud News – Week ending 2 May 2025

by admin | May 7, 2025 | News & Analysis

Polling – Whistleblowers – 24 April 2025 The Australia Institute surveyed a nationally representative sample of 2,009 Australians about their attitudes to Australian whistleblowers. The survey was developed in collaboration with the Human Rights Law Centre and...
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