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Investigation & Fraud News – Week ending 9 April 2021

by admin | Apr 19, 2021 | News & Analysis

14 stories this week:   What is the Internet of Things? – 13 March 2021 Article describes how IoT (Internet of things) technologies can be misused and risks include security and privacy issues, cybercrime, surveillance at work, home or in public spaces and...

Investigation & Fraud News – Week ending 30 March 2021

by admin | Apr 13, 2021 | News & Analysis

11 stories this week:   Continuous disclosure reforms block enforcement, ASIC says – 25 March 2021 As declared in February, Treasury has plans to change the Corporations Act to state companies and officers will only be liable for civil penalty proceedings...

Fraud, Risk, Misconduct and Money Laundering in a Covid-19 Recovering Region – 30 March 2021

by admin | Mar 30, 2021 | News & Analysis

The C-Integrity team has invited a group of ex-offenders to share with you how they defraud millions of dollars. They will showcase how both corporate and law enforcement teams carry out investigations. The best way to prevent fraud and mitigate risk is to apply...

Man sentenced for defrauding Commonwealth payments – 24 March 2021

by admin | Mar 24, 2021 | News & Analysis

A 33-year-old Sydney man has been sentenced to three years imprisonment for multiple fraud offences following allegations he redirected Commonwealth government payments to accounts controlled by him....

Prosecutor considering dropping charges against ATO whistleblower Richard Boyle – 24 March 2021

by admin | Mar 24, 2021 | News & Analysis

Prosecutors are considering dropping charges against tax office whistleblower Richard Boyle. Boyle, a former employee of the Australian Taxation Office, blew the whistle to the ABC in 2018 on the agency’s use of aggressive tactics to recover debts from small business...

Australia Post abolishes CEO credit card following Christine Holgate’s exit – 23 March 2021

by admin | Mar 23, 2021 | News & Analysis

Australia Post has abolished the chief executive’s corporate credit card and tightened its rewards policy for employees following the Cartier watches scandal that triggered the resignation of Christine Holgate....
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