by admin | Apr 24, 2020 | News & Analysis
Australians are being targeted by scams relating to the early release of superannuation and have been sent communications that look to appear from the Government. ...
by admin | Apr 24, 2020 | News & Analysis
Article explaining how incidents of fraud occur in the online space and how to avoid online frauds....
by admin | Apr 24, 2020 | News & Analysis
Troy Stolz, a former employee of ClubsNSW, is accused of breaching a confidentiality agreement he signed whilst working for the association. Troy exposed the truth about money laundering schemes at ClubsNSW....
by admin | Apr 24, 2020 | News & Analysis
The Holden Dealer Council has appointed a corporate investigation firm to find out if General Motors tried to sell Holden, when it offloaded its European brands to French car giant Peugeot-Citroen in 2017. If true, this would mean Holden deals may be entitled to more...
by admin | Apr 20, 2020 | News & Analysis
A recent survey of major companies and government sector organisations by KPMG Forensic has shown an increase of fraudulent or corrupt behaviour due to Covid-19 ‘remote’ working conditions. Furthermore, an organisations’ ability to investigate fraud or corruption...
by admin | Apr 20, 2020 | News & Analysis
Under temporary laws, Judge-only trials will be allowed in Victoria during the coronavirus pandemic. Magistrates will also be able to impose electronic monitoring conditions for community correction orders, which can currently only be ordered by the superior courts....
