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Forensic accountingDisputesFinancial investigationsFraud investigations.
Master of Physics, New College, University of OxfordGraduate Diploma of Applied FinanceCA ANZ Business Valuation SpecialistCertified 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.