The following are articles relevant to the Professional Investigator. Click on the title to make a comment or join the conversation.
Uniting Church sues former accountant to recover stolen funds – 8 June 2018
THE Uniting Church’s Queensland Synod is trying to recover more than a million dollars from a former group accountant for its agencies who was jailed two years ago for fraud.
New scheme for deals with corporate crims – 8 June 2018
Alleged corporate criminals could be able to negotiate penalties for serious misconduct and avoid convictions under a proposed new scheme.
https://www.9news.com.au/national/2018/06/08/00/02/new-scheme-for-deals-with-corporate-crims
Online fraud losses hit US$3 billion-plus as cyber crime threats grow – 7 June 2018
Cyber crime is booming and online fraud is growing fast to become one of the most harmful corporate fraud categories identified by the FBI in the US. Cybercrime is growing so fast because most companies are not prepared and online fraud is a relatively easy and low-risk crime.
Newcastle Knights corporate sales executive Matthew Ninness accused of defrauding club – 6 June 2018
A NEWCASTLE Knights corporate sales executive is behind bars accused of defrauding the club of more than $150,000 by “selling” corporate boxes and season tickets to made-up business owners.
https://www.theherald.com.au/story/5452954/knights-employee-in-hot-seat-over-sales/
