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Accounting
Forensic Accounting
Australia
Sydney Criminal Lawyers
The Plutus Payroll tax fraud involved misappropriating $105 million from a company which managed payroll for businesses.
KordaMentha
Organisations need to identify and evaluate fraud risks, assess controls, and monitor them on an ongoing basis.
KordaMentha
Forensic accountants could bring a different perspective from those traditionally involved in construction disputes.
BRI Ferrier
Forensic accountants are often engaged to quantify damage or loss suffered because of the actions of another party.
BRI Ferrier
The decision provides clarity on the concept of material prejudice in the context of s254T(c) of the Corporations Act.
Worrells
A meeting with Worrells does not mean a formal insolvency appointment is the only outcome, or the end of the company.
BRI Ferrier
These tips mitigate the risk of dispute in the interpretation of accounting-related matters in contracts and agreements.
KordaMentha
A successful interview combines skills from a highly trained internal auditor with those of an experienced investigator.
Canada
Osler, Hoskin & Harcourt LLP
On October 17, 2022, the Québec Court of Appeal in Centre universitaire de santé McGill c. Lemay held that the voluntary disclosure of a solicitor-client privileged forensic accounting report to a police force in the context...
Crowe MacKay LLP
The lifeblood of any business is its ability to collect cash and pay bills as well as pay its employees, particularly its owners.
Matson Driscoll & Damico
It is not uncommon for litigation to involve the quantification of financial remedies across multiple political and monetary boundaries.
Matson Driscoll & Damico
In the previous post, we presented a basic framework for analyzing the impact of foreign exchange fluctuations on quantifying financial remedies.
Fuller Landau
Fraud is a growing problem in many food and beverage businesses. Most organizations only take steps to improve their controls after a fraud has been discovered and the damage has been done.
Fuller Landau
Q: How does a forensic accountant find hidden assets and income?
Cyprus
Deloitte Cyprus
Deloitte's Discovery & Digital Forensics professionals help organisations to react quickly and confidently in a crisis, investigation or dispute.
Deloitte Cyprus
Each year businesses around the world face a growing number of risks that could potentially jeopardize hundreds of billions of euros.
Jersey
Collas Crill
On 18 January 2021, the Royal Court of Jersey handed down a judgment which materially contributes to the use of court-appointed receiverships in the Island.
Malaysia
Azmi & Associates
Forensics is crucial to assist in proving a crime. However, it is more than a crime scene investigation, as forensics itself branches out to various types of forensics, each for their respective...
Malta
Finance Malta
Accountancy continues to be one of the most popular options for young people who are considering their career options. In Malta the accountancy profession can boast full employment.
Al Tamimi & Company
The combination of two scientific backgrounds by the same person can lead to significant specialised understanding and amazing results.
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