The following are articles relevant to the Professional Investigator. Click on the title to make a comment or join the conversation.
Australia Is Set To Introduce A Law That Will Place Greater Responsibility On Corporates To Prevent Corruption – 19 December 2019
Legislation is set to be introduced in Australia that will both increase corporate criminal liability and introduce deferred prosecution agreements (DPAs). It emphasises Australia’s determination to tackle corporate wrongdoing.
Australia‘s attractions being scammed by crime syndicate – 17 December 2019
It has been revealed that Australia‘s tourism industry is being targeted by an organised crime syndicate who are using a Chinese social network and stolen credit cards to scam popular attractions out of possibly millions of dollars.
http://itnews.com.au/news/australias-online-fraud-bill-comes-in-at-455-million-535768
The role of forensic science in criminal investigations – 17 December 2019
A good discussion by David Lacey (chair of Cyber Security), Dennis McNevin (professor of Forensic Genetics) and others who discuss the latest forensic techniques and discover how they are used to convict 21st century criminals.
ASIC sues TAL over alleged false statements – 17 December 2019
The corporate watchdog has launched Federal Court proceedings against TAL, over claims the life insurer made false statements to a customer, in the latest instance of legal action arising from the Hayne Royal Commission.
