The following are articles relevant to the Professional Investigator. Click on the title to make a comment or join the conversation.
‘Large scale fraud’: $400 million stoush over NDIS housing – 20 September 2019
Multibillion dollar Korean investment house JB Asset Management alleges that LBA Capital breached its agreement to fund the development of specialist disability accommodation under the NDIS. Instead, the Korean partner claims the money was used for its own benefit and for its subsidiary, as part of large sophisticated fraud scheme.
NAB warns cyber scamming costs farms, small business $4.5m – 20 September 2019
Farmers and small agribusiness service providers who are not computer savvy are likely to be easy targets for scammers who fake email requests.
The privilege against self-incrimination in regulatory investigations – 20 September 2019
Paper explains the privilege against self-incrimination in regulatory investigations, the right to silence and application to external/regulatory investigations.
Expansion of Taxable payments reporting system to investigation and surveillance services – 20 September 2019
Article summarises the new Taxable Payments Reporting obligations applying to businesses providing Road Freight, IT and Security, Investigation and Surveillance services, with the first Taxable Payments Report due on 28th August 2020.
https://www.mazars.com.au/Home/News/Latest-News/Expansion-of-Taxable-Payments-Reporting-System
