KordaMentha
One of Australia's foremost sanctions risk management experts, Gail Carter, has joined advisory and investment firm KordaMentha to lead and expand the firm's sanctions advisory offering.
KordaMentha
KordaMentha is strengthening its forensic investigations and financial crime capabilities, meeting increasing demand.
KordaMentha
KordaMentha welcomes esteemed academic leader John Dewar to its team of expert advisers.
KordaMentha
KordaMentha has been awarded a Blockie Award for Outstanding Professional Services in Australia's blockchain industry for its innovative and successful turnaround of cryptocurrency platform Digital Surge.
KordaMentha
The Governance Institute of Australia recently featured insights from KordaMentha forensic expert, Matthew Fleming, in the Governance Directions Journal.
KordaMentha
KordaMentha is excited to share news of the release of ISO/TS 37008:2023, a new global standard for internal investigations issued by the International Organization for Standardization.
KordaMentha
Cryptocurrency exchange trades on after successful
restructure
KordaMentha
Kate Conneely and Rahul Goyal of KordaMentha have been appointed as Voluntary Administrators of the R & D consultancy business BourkeHood Pty Ltd, trading as BourkeHood.
KordaMentha
From July 1, Matthew Fleming commenced as the new Forensic Service Line Leader, with Sally Davitt as deputy leader.
KordaMentha
Jessica Tyrrell is an investigator in KordaMentha's Forensic team who often works with Aboriginal people in her investigations.