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Searching Content indexed under Accounting and Audit by KordaMentha ordered by Published Date Descending.
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Title
Country
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Author
Date
1
The use of forensic audit to uncover organisational misconduct
A well-executed forensic audit offers a thorough investigation into an allegation or area of concern in an organisation.
Australia
23 May 2019
2
Corruption perception and the Australian decline
Transparency International's (TI) Corruption Perceptions Index (CPI) chart results show a steady decline for Australia.
Australia
12 Mar 2018
3
Employee Entitlements: Are you paying your employees the right amount?
Data analytical expertise could help as the responsibility of management to ensure compliance in business is growing.
Australia
10 Mar 2018
4
The changing role of forensic accountants and expert witnesses
Accountants can act as consultants, providing expertise and assistance to lawyers to help settle matters outside court.
Australia
20 Jul 2017
5
New APESB standard orders accountants to speak up
Accountants are encouraged to speak up if they uncover or suspect fraud, corruption, bribery or money laundering.
Australia
6 Jun 2017
6
From Russia with Love - Money laundering scheme exposed
This was a complex money laundering scheme involving enormous sums moved from Russia to 732 banks across 96 countries.
Australia
23 May 2017
7
Cybergeddon – Time to get serious about data before it's too late
We should all be concerned about hackers accessing our sensitive information, whether as individuals or business people.
Australia
7 Sep 2016
8
To catch a thief: Investigating fraud
In this article, Julia Patterson summarises how fraudsters are often caught by forensic accountants and investigators.
Australia
7 Sep 2016
9
Big changes to accounting for leases from 2019
Operating leases will be presented differently, especially when considering historical performance and comparability.
Australia
13 Jul 2016
10
Steph Curry, the NBA, outliers and forensic accounting
An outlier, in the world of forensic accounting, is a value much larger or much smaller than other values in a data set.
Australia
29 Apr 2016
11
Chinese capital flight
This is an example of how funds can be moved from China, despite controls set up by Beijing to prevent capital flight.
Australia
 
13 Mar 2016
12
Hindsight is a wonderful thing. It could save you $7.2 billion - in damages for breach of contract
This claim considers the issue faced by forensic accountants - can hindsight be used in the calculation of damages?
Australia
15 Dec 2014
13
$2 billion for a basketball team? Apparently it’s not the craziest thing Steve Ballmer has ever acquired.
Was this transaction of special value, where a person places a higher value on an asset than the general market value?
Australia
1 Sep 2014
14
APES 215 Forensic Accounting Services (Revised December 2013)
The revisions are designed to ensure the provision of quality and ethical Forensic Accounting Services.
Australia
 
4 Feb 2014
15
Spotting the mistake – how a simple spreadsheet error undermined a political movement
Professional firms try to avoid such errors by quality assurance procedures, like peer reviews and arithmetic checking.
Australia
25 Apr 2013
16
Enter The Dragon - China Joins The Corporate Insolvency Arena
On 27 August 2006, following a twelve year process, the Standing Committee of China’s National People’s Congress approved a new enterprise bankruptcy law. It will come into effect on 1 June 2007.
China
25 Apr 2007
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