| Appointment Type |
Appointment |
Summary |
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| Forensics |
Ansett |
Expert report, a Joint Expert Report and Expert Testimony, in respect of the quantification of damages in a contractual dispute arising with Diners Card from the cessation of flying by Ansett. |
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| Forensics |
Bank of England |
Investigation for a regulatory authority into the collapse of Barings Bank as a result of unauthorised derivatives trading in Singapore. |
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| Forensics |
Confidential Client |
Forensic accounting review of information available to the board of directors to assess the reasonableness or otherwise, and appropriate timing, of a profit downgrade. |
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| Forensics |
Confidential Client |
Report and analysis on private banker’s handling of an investor’s portfolio including churning. |
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| Forensics |
Confidential Client |
Report and analysis on private banker’s handling of an investor’s portfolio including churning. |
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| Forensics |
Confidential Client |
A fact finding investigation that ran parallel to an ACCC notice re broker fraud. |
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| Forensics |
Confidential Client |
Conducting numerous Director interviews re the alleged fraudulent disbursement of funds of a company in liquidation. |
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| Forensics |
Confidential Client |
Conducted integrity due diligence on targets in Russia and Thailand. |
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| Forensics |
Confidential Client |
Investigated allegations of bid rigging and collusion in procurement contracts funded by ADB. |
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| Forensics |
Confidential Client |
Conducted searches and analysis for the purpose of confirming the citizenship status and identify Singaporean assets of an elected member of parliament. |
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| Forensics |
Confidential Client |
Conducted searches and analysis for the purpose of ascertaining whereabouts of targets. |
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| Forensics |
Confidential Client |
Data conversion assurance for migration to new systems (12 - Superannuation). |
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| Forensics |
Confidential Client |
Whilst conducting a valuation of a publicly listed finance company uncovered a fraud involving over USD$20 million in swaps and futures. |
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| Forensics |
Confidential Client |
Validation of member balances at individual member level (12 - Superannuation). |
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| Forensics |
Confidential Client |
Reviewed bank statements and documentation and prepare a report that summarises the client’s position, the losses and also the types of investments made and based on the types and volumes of trades if there was possibly any wrongdoing. |
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| Forensics |
Confidential Client |
Advice on the internal controls, governance, forensic and financial accounting aspects of a dispute involving exchange derivatives transactions. |
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| Forensics |
Confidential Client |
Expert Witness Report with regards to force selling of shares. |
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| Forensics |
Confidential Client |
Report and forensic analysis of computers in relation to potential breach of contract. |
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| Forensics |
Confidential Client |
Expert report and forensic analysis of computers in relation to theft of intellectual property by a former employee.
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| Forensics |
Confidential Client |
E-Discovery assistance and project management to facilitate the identification, preservation and processing of paper and electronic documents. Provision of managed e-discovery platform for legal review and production.
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|
| Forensics |
Confidential Client |
Computer forensic assistance to facilitate timely compliance with a regulatory investigation to produce electronic documents.
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| Forensics |
Confidential Client |
Forensic preservation, collection, processing and analysis of electronic documents from a large financial institution. Production of electronic documents to legal team for review pending potential class action litigation.
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| Forensics |
Confidential Client |
A protracted multi jurisdictional investigation with the Australian Securities & Investment Commission where two team members were part of a team investigating a high profile and complex matter, working closely with senior management, investigators, lawyers and forensic accountants, involving formal requests for assistance with foreign jurisdictions. |
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| Forensics |
Confidential Client |
Expert report and forensic analysis of telephone audio recording system in relation to SGD$6M share trading dispute.
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|
| Corporate Recovery Services |
GR Dexter (Wattle Group)
|
One of Australia´s largest non-corporate bankruptcies with an estimated total owing to creditors of AUD$155 million. |
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|
| Turnaround and Restructuring Services |
Natwest |
Portfolio review on behalf of a financier exiting the Australian market, and advice regarding maximizing realisation on the portfolio. |
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|
| Forensics |
Project Saree |
Conducted an investigation into allegations of a fraudulent loan of USD80 million by a state owned bank. |
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| Corporate Recovery Services |
Refco |
Responsible for the sale and wind down of Asian assets for the world’s largest independent derivatives broker, as part of one of the largest corporate insolvencies in the US. |
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| Forensics |
RISQ Asia (S) Pte Ltd |
Provided interviewer for a mini-bonds investigation. |
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| Corporate Recovery Services |
RMG (Acquisitions) Pty Ltd |
Receivership of retail debtor book with face value of in excess of AUD$60m. |
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| Forensics |
World Bank |
Role of External Supervision Team |
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