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Searching Content indexed under Forensic Accounting by KordaMentha ordered by Published Date Descending.
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Title
Country
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Author
Date
1
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
2
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
3
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
4
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
5
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
6
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
7
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
8
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
9
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
10
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
11
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
12
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
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