by admin | Mar 27, 2023 | News & Analysis
15 stories this week: Adelaide builder Joseph Biju Kavilpurayidathil jailed for fraud against homebuying migrants – 2 March 2023 Joseph Biju Kavilpurayidathil, pleaded guilty to 18 counts of dishonest dealings with documents for making fraudulent invoices...
by admin | Mar 24, 2023 | Uncategorised
The following are links to the PDF slides from the presentation on the day: Session 2 Me Too – Sexual Harassment Investigations in the Workplace by Aaron Dearden Session 3 Trauma informed and victim centric approach to workplace investigations Sonia H. session 5...
by admin | Mar 24, 2023 | Uncategorised
The following are links to the PDF slides from the presentation on the day: Session 2 Me Too – Sexual Harassment Investigations in the Workplace by Aaron Dearden Session 3 Trauma informed and victim centric approach to workplace investigations Sonia H. session 5...
by admin | Mar 5, 2023 | News & Analysis
14 stories this week: Why the AFP and ASIC are still using tech from a group under investigation – 26 February 2023 At the time of Nuix’s public float in late 2020, the $1.8 billion investigative software group claimed the globe’s corporate...
by admin | Mar 5, 2023 | News & Analysis
10 stories this week: CBA’s anti-fraud tech move has angered this start-up founder – 10 February 2023 Colin Porter, who set up PayOK in 2021 to target the growing number of payment redirection scams, says CBA’s launch of its own solution...
