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Investigation & Fraud News – Week ending 25 July 2025

by admin | Jul 29, 2025 | News & Analysis

Wapu Sonk stands down from PNG NRL franchise board amid corruption allegations – 18 July 2025 A director of PNG’s new NRL franchise has stood down after it was revealed he allegedly tried to influence a Chinese state-run corporation to give a contract to...

Investigation & Fraud News – Week ending 18 July 2025

by admin | Jul 22, 2025 | News & Analysis

Fraud has evolved – has your organisation – 11 July 2025 At this year’s 36th ACFE Global Fraud Conference, one message was clear: fraud risk is accelerating, and many organisations are not adapting fast enough. The modern fraud landscape is increasingly shaped...

Investigation & Fraud News – Week ending 11 July 2025

by admin | Jul 17, 2025 | News & Analysis

ADF whistleblower breaks 15-year silence on sexual abuse cover-up – 7 July 2025 Women who speak up about sexual abuse and harassment should be supported, not silenced. Unfortunately, Australian laws are failing people who blow the whistle. On 60 Minutes and...

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...
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