Australia: Forensic Accounting

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Accounting law and audit law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics that involve accounting and audit law from specialists working in this area every day.

How Data Analytics Makes The Difference In Expert Matters

A forensic accountant typically analyses accounting or financial data in a dispute or investigation context to investigate or quantify a financial issue.

Australia Litigation

FC

FTI Consulting

How A 'Dirty' Expert Helps Clean Up Your Accounting Evidence

Consulting experts play large, but often invisible roles in assisting their clients.

Australia Litigation

FC

FTI Consulting

Preventing corruption – Australia's ongoing endeavours

Australia's ranking in the top 10 does not mean we are immune to global corruption.

Australia Accounting

K

KordaMentha

Mastermind of Australia's biggest tax fraud receives lengthy prison sentence

The Plutus Payroll tax fraud involved misappropriating $105 million from a company which managed payroll for businesses.

Australia Criminal

SC

Sydney Criminal Lawyers

The usual methods of fraud risk management do not apply

Australia Criminal

K

KordaMentha

Construction disputes - is it time for an added perspective?

Australia Real Estate

K

KordaMentha

What is forensic accounting?

Australia Accounting

BF

BRI Ferrier

Directors owe a duty to exercise reasonable care and diligence to prevent the harm breaches of the law may involve

Australia Commercial

BF

BRI Ferrier

My company is in financial distress — How can Worrells help?

Australia Insolvency

W

Worrells

The pen is mightier than the sword – If you draft contracts right

Australia Commercial

BF

BRI Ferrier

How to detect a lie - deception or fraud

Australia Accounting

K

KordaMentha

Taking a very non-traditional approach to quantifying an account of profits

Australia Accounting

BF

BRI Ferrier

Financial foul play: Kicking goals: using emails and other data sources in forensic investigations

Australia Accounting

K

KordaMentha

Non-payment of superannuation entitlements - a window of opportunity

Australia Employment

W

Worrells

Skilled Visa Salary Thresholds To Increase To 4.6% From 1 July 2025

Australia Immigration

IL

Interstaff Immigration Agency

What Does Labor's Landslide Mean For Employment Law In Australia? (Video)

Australia Employment

IL

Ius Laboris

Demystifying Australia's National Anti-Corruption Commission (Video)

Australia Criminal

AM

Alvarez & Marsal

Australian Visa Processing Times And Key Migration Updates

Australia Immigration

IL

Interstaff Immigration Agency

Inside Employment Podcast Series - Episode 2: Policy Parallels – Industrial Relations And Immigration (Video)

Australia Employment

KL

Herbert Smith Freehills Kramer LLP

Corruption perception and the Australian decline

Transparency International's (TI) Corruption Perceptions Index (CPI) chart results show a steady decline for Australia.

Australia Criminal

K

KordaMentha

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 Employment

K

KordaMentha

Dispute resolution agenda: accessing company information

Legal mechanisms are available to access company information where misconduct is suspected and the company is refusing access.

Australia Commercial

CG

Cooper Grace Ward

Whistle-blowing on your client

Accountants need to balance their duty as a trusted financial advisor against reporting requirements pursuant to NOCLAR.

Australia Accounting

W

Worrells

Part 2: Trusts and insolvency—is it different in bankruptcy?

Australia Insolvency

W

Worrells

Can you access company books and records in liquidation?

Australia Insolvency

W

Worrells

Discharging a mortgage when the mortgagee is deceased and the director imprisoned

Australia Insolvency

W

Worrells

Personal insolvency statistics: Trends and causes

Australia Insolvency

W

Worrells

Challenging creditor votes in bankrupt estates

Australia Insolvency

W

Worrells

Statutory demands: Not to be ignored (or overlooked)

Australia Insolvency

W

Worrells

Part 1: Trusts and insolvency—is it different in bankruptcy?

Australia Insolvency

W

Worrells

The Safe Harbour has arrived for company directors

Australia Insolvency

W

Worrells

Directors to be tracked with an Identification Number (DIN)

Australia Commercial

W

Worrells

The changing role of forensic accountants and expert witnesses

Australia Accounting

K

KordaMentha

Part 1: Trusts and insolvency—is it different in bankruptcy?

The judge provided guidance on some key principles around a bankrupt trustee's right of indemnity out of trust assets.

Australia Insolvency

W

Worrells

The Safe Harbour has arrived for company directors

The laws seek to provide directors with an opportunity to explore restructuring opportunities for struggling companies.

Australia Insolvency

W

Worrells

Directors to be tracked with an Identification Number (DIN)

A DIN could reduce illegal phoenix activity by tracking directors and their relationships to other companies and people.

Australia Commercial

W

Worrells

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 Accounting

K

KordaMentha

From Russia with Love - Money laundering scheme exposed

Australia Government

K

KordaMentha

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 Government

K

KordaMentha

Out of scope: excluded material in investigative forensic accounting reports

Forensic accountants must take careful instructions and note very clearly any limitations on the material available.

Australia Accounting

CU

Clayton Utz

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 Accounting

K

KordaMentha

APES 215 Forensic Accounting Services (Revised December 2013)

The revisions are designed to ensure the provision of quality and ethical Forensic Accounting Services.

Australia Accounting

K

KordaMentha

Spotting the mistake – how a simple spreadsheet error undermined a political movement

Australia Accounting

K

KordaMentha

Regulatory Round-up

Australia Accounting

MA

Moore Australia

Management of Procurement and Contract Fraud

Australia Accounting

D

Deloitte

Increased Focus On Half-Yearly Accounts

Australia Accounting

CU

Clayton Utz

ASIC Financial Reporting Requirements

Australia Accounting

H

HopgoodGanim

International Round Up

Australia Employment

DP

DLA Piper Australia

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