The following are articles relevant to the Professional Investigator. Click on the title to make a comment or join the conversation.
Investigation launched, Freedom Foods (ASX:FNP) CEO officially quits – 30 June 2020
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
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 benefit.
Schnitz accountant stole $500k, told cops she ‘wanted to go to jail’ – 30 June 2020
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
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
