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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.
BRI Ferrier
Systems thinking is a way to understand dynamic relationships, to make better choices and avoid unintended consequences.
KordaMentha
Forensic accountants used emails and accounting records to understand whether Manchester City had been misleading UEFA.
Worrells
This amnesty for employers allows time for unpaid superannuation guarantee amounts to be brought up to date voluntarily.
KordaMentha
Transparency International's (TI) Corruption Perceptions Index (CPI) chart results show a steady decline for Australia.
KordaMentha
Data analytical expertise could help as the responsibility of management to ensure compliance in business is growing.
Cooper Grace Ward
Legal mechanisms are available to access company information where misconduct is suspected and the company is refusing access.
Worrells
Accountants need to balance their duty as a trusted financial advisor against reporting requirements pursuant to NOCLAR.
Worrells
Part 2 of this article gives some guidance on some key principles on the right of indemnity in a bankruptcy scenario.
Worrells
This is a summary of the rights of directors and creditors to access books and records of a company in liquidation.
Worrells
Section 588FDA of the Corporations Act provided that it was voidable as an unreasonable director-related transaction.
Worrells
AFSA has recently released annual statistics, trends and also data about personal insolvency causes for the 2016-17 year.
Worrells
This article examines challenges to the entitlement of creditors in bankrupt estates to vote at meetings of creditors.
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