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Forensic accountingDisputesFinancial investigationsFraud investigations.
Fellow of the Institute of Chartered Accountants in England and Wales (ICAEW)Master of Physics, New College, University of OxfordGraduate Diploma of Applied FinanceCA ANZ Business Valuation SpecialistCertified Fraud Examiner (CFE).
In this article, Sally Davitt, Executive Director in our Forensic team, discusses the importance of Forensic investigations in uncovering corporate misconduct.
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.