by admin | Apr 4, 2023 | News & Analysis
14 stories this week: Two charged over alleged $3.5 million self-managed superannuation fraud – Strike Force Gulgin – 23 March 2023 A man and a woman have been charged with 84 offences after allegedly defrauding several clients of $3.5 million in a...
by admin | Mar 27, 2023 | News & Analysis
15 stories this week: Adelaide builder Joseph Biju Kavilpurayidathil jailed for fraud against homebuying migrants – 2 March 2023 Joseph Biju Kavilpurayidathil, pleaded guilty to 18 counts of dishonest dealings with documents for making fraudulent invoices...
by admin | Mar 24, 2023 | Uncategorised
The following are links to the PDF slides from the presentation on the day: Session 2 Me Too – Sexual Harassment Investigations in the Workplace by Aaron Dearden Session 3 Trauma informed and victim centric approach to workplace investigations Sonia H. session 5...
by admin | Mar 24, 2023 | Uncategorised
The following are links to the PDF slides from the presentation on the day: Session 2 Me Too – Sexual Harassment Investigations in the Workplace by Aaron Dearden Session 3 Trauma informed and victim centric approach to workplace investigations Sonia H. session 5...
by admin | Mar 5, 2023 | News & Analysis
14 stories this week: Why the AFP and ASIC are still using tech from a group under investigation – 26 February 2023 At the time of Nuix’s public float in late 2020, the $1.8 billion investigative software group claimed the globe’s corporate...