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Investigation & Fraud News – Week ending 4 July 2025

by admin | Jul 9, 2025 | News & Analysis

Financial consultant ordered to live with parents before trial over sexual assaults, bad cheques – 27 June 2025 Mark Steven Sarian pleaded not guilty to 49 charges, including 38 counts of sexual intercourse without consent. He is accused of paying sex workers...

Investigation & Fraud News – Week ending 27 June 2025

by admin | Jun 30, 2025 | News & Analysis

Ballarat Grammar launches third investigation into boys’ boarding houses – 23 June 2025 Ballarat Grammer (BGS) has launched its third investigation in five months into allegations of “serious misconduct” in its boys’ boarding houses. In a...

Investigation & Fraud News – Week ending 20 June 2025

by admin | Jun 23, 2025 | News & Analysis

Italian osteopath practising in Canberra sexually assaulted patient, civil tribunal finds – 5 June 2025 The ACT Civil and Administrative Tribunal (ACAT) has found an osteopath engaged in serious professional misconduct in Canberra in 2022. Italian citizen...

Investigation & Fraud News – Week ending 9 June 2025

by admin | Jun 9, 2025 | News & Analysis

A-League soccer player among those charged as Victoria Police allege betting corruption – 1 June 2025 Police have charged two men they allege engaged in cheating relating to betting involving A-League soccer games. A Western United player is one of those...

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...
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