The following are articles relevant to the Professional Investigator. Click on the title to make a comment or join the conversation.
Centre of Non-Excellence: how to win grants and influence people … in Australia’s universities – 12 November 2020
This paper explores some of the scandal/misconduct cases of Senior University personnel and whether thorough background checks are undertaken and whether the reputation of the university take precedence over all other matters of propriety.
Audit inquiry overlooks vertical integration – 12 November 2020
An inquiry into the quality of audits has recommended the breakup of the largest four vertically integrated accounting firms in a bid to combat conflicts of interest.
https://www.financialstandard.com.au/news/audit-inquiry-overlooks-vertical-integration-176511603
Ex-bank manager fraudulently sold BMW to cover financial problems, court told – 12 November 2020
Pauline Mary Smith, a former bank manager spun a web of lies to police investigating her fraudulent sale of a luxury BMW that was under a finance plan.
Australia appoints investigator to prosecute troops for war crimes committed in Afghanistan – 12 November 2020
Australia announced a new investigative agency to build criminal cases against Australian special forces, suspected of committing war crimes in Afghanistan.
