by admin | May 24, 2019 | News & Analysis
An evaluation report, found that the use of facial recognition software during the 2018 Commonwealth Games was completely ineffective as no ‘high priority targets’ could be identified. The revelation has renewed criticism of the dangers of mass surveillance, including...
by admin | May 23, 2019 | News & Analysis
Article describes the differences between a forensic audit and a standard audit. It discusses the need for these independent multi-disciplinary forensic audits, to get the bottom of allegations....
by admin | May 23, 2019 | News & Analysis
Michael Avenatti, who was a lawyer for porn star Stormy Daniels in her battles with US President Donald Trump, has been charged with doctoring a document to divert about $436k (that belonged to Daniels for a book deal) for personal and business expenses....
by admin | May 22, 2019 | News & Analysis
A huge sum of money went missing from a bank in the late 1980s. And now a former fraud detective is calling on the police to investigate....
by admin | May 22, 2019 | News & Analysis
ASIC is investigating Blue Sky Alternative Investments for potential breaches of continuous disclosure obligations. Its market value has plummeted from $1.2b to $14m Three major law firms are trying to launch class actions against Blue Sky for grossly exaggerating its...
by admin | May 21, 2019 | News & Analysis
On the 27th May, a final report from the landmark Royal Commission inquiry into abuse in the financial services industry will be released. It is expected to crackdown on massive pay packets of bankers, and even lay criminal charges against senior executives. On the...
