The following are articles relevant to the Professional Investigator. Click on the title to make a comment or join the conversation.
Capital Market Fraud – A Peek into regulatory compliance in capital markets – 15 May 2020
Article discusses capital market frauds such as investment in Shell companies, Insider trading, Financial Statement Fraud as well as ASIC’s Roles and responsibilities and legislation requirements.
Australia: How to speak IT (information technology), regulatory risk and privilege
An interview with the Chief Technology Officer at Drew & Napier about information governance, describes how external counsel can assist organisations with electronically stored information and the current challenges for in-house lawyers who need to work with IT.
Perth woman to face court over $500,0000 fraud, identify theft – 15 May 2020
A 34 year old Perth woman has been charged with more than 120 counts of fraud and theft after she allegedly stole the personal details of dozens of people, to open bank accounts and establish lines of credit worth more than $500,000. She is charged with possessing identification material, gaining benefits by fraud and stealing.
Corporate Fraud & Corruption – Australia: Annual Review 2020
Mark Pulvirenti who specialises in financial crime explains the latest trends in corporate fraud and corruption in Australia including recent regulatory developments, key steps to addressing suspicions of fraud or corruption in an organisation and tips on implementing robust fraud and corruption risk management processes.
https://www.jdsupra.com/legalnews/corporate-fraud-corruption-australia-26569/
