by admin | Jul 24, 2020 | News & Analysis
Construction industry identity George Alex, has been extradited from Queensland to New South Wales, to face charges over a multi-million dollar tax fraud syndicate. The group allegedly defrauded the Commonwealth through labour hire and payroll companies, to the tune...
by admin | Jul 22, 2020 | News & Analysis
Article outlines options for CPAs who encounter situations of potential tax fraud as part of Covid 19 economic stimulus measures and the protections afforded by the tax whistleblower laws, introduced last year....
by admin | Jul 22, 2020 | News & Analysis
Article discusses a commercial property cleaners case, where the CEO misappropriated company money. The case raises questions about the role a strong corporate governance model can play, in the prevention of fraud....
by admin | Jul 21, 2020 | News & Analysis
Australian trading site Union Standard International Group (USG), has collapsed into administration, amid an investigation by the corporate watchdog into its trading platforms. ASIC alleges its representatives had acted unconscionably towards customers....
by admin | Jul 21, 2020 | News & Analysis
The video surveillance camera market will grow to $44 billion by 2025, as smart camera systems and analytic software enables new use in law enforcement and physical security....
by admin | Jul 21, 2020 | News & Analysis
Thousands of people have been swindled by people impersonating government officials during the coronavirus pandemic, swindling unsuspecting victims out of more than $1.2 million in just six months....
