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Forensic accounting and disputes
Cyber forensic, digital forensic and forensic discovery
Fraud, corruption and investigations
Real estate funds management
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Holder of an AFSL
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“I love the challenge that my work presents each day.”
Forensic accountingDisputesFinancial investigationsFraud investigations.
Master of Physics, New College, University of OxfordGraduate Diploma of Applied FinanceCertified Fraud Examiner (CFE).
KordaMentha’s Sydney Office recently hosted a charity event to help raise money and awareness for Dress for Success, a charity that helps support women and bring them back into the workforce by providing professional attire, car...
Recently, fascinating allegations of $20.8 billion (yes, billion) of money laundered from Russia between 2011 and 2014 through a network of 21 shell companies were exposed, and involved almost every major bank in Europe.
Fraud is always a risk with doing business. As we head towards the end of Fraud Awareness Week, Sally reminds us that we should be taking a company's code of ethics seriously on a continuing basis.
When the quantum of loss suffered depends on the volatility of foreign exchange rates Disputing parties can spend significant time and resources to quantify a damages claim.