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Investigation launched, Freedom Foods (ASX:FNP) CEO officially quits – 30 June 2020

by admin | Jun 30, 2020 | News & Analysis

An investigation has been launched into the Freedom Foods financial position. The news comes after the food manufacturer announced a $35 million cost blow-out, related to expired products and after the CEO quit after being on leave....

Fremantle Ports worker accused of fleecing millions before fleeing overseas – 30 June 2020

by admin | Jun 30, 2020 | News & Analysis

Western Australia’s public sector has been hit by a multimillion-dollar corruption scandal, this time involving a Fremantle Ports manager and his family. It is alleged that maintenance manager raised false invoices and shelf companies to direct the monies to his own...

Schnitz accountant stole $500k, told cops she ‘wanted to go to jail’ – 30 June 2020

by admin | Jun 30, 2020 | News & Analysis

A former accountant at the Schnitz food chain took more than half a million dollars from her employer to fund an extravagant lifestyle and now has been jailed for more than two years....

Why you should pay more attention to business safety after the COVID-19 pandemic – 29 June 2020

by admin | Jun 29, 2020 | News & Analysis

Small businesses are now at greater risk of internal fraud and article re-inforces the need to ensure background checks are performed on new staff...

Witness K: Government whistleblower trial to remain secret, court rules – 28 June 2020

by admin | Jun 28, 2020 | News & Analysis

Former ACT Attorney-General Bernard Collaery and his former client, are charged with revealing that the Australian government engaged in the crime of bugging Timor Leste’s government building in 2004, to dishonestly obtain a financial advantage in crucial oil and gas...

‘The money’s gone’: Wirecard collapses owing $5.8 billion – 26 June 2020

by admin | Jun 26, 2020 | News & Analysis

Wirecard has collapsed owing creditors almost $5.8 billion, after disclosing a gaping hole in its books. Auditor’s EY said it was the result of a sophisticated global fraud involving parties across the world....
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