The following are articles relevant to the Professional Investigator. Click on the title to make a comment or join the conversation.
Fraud, Risk, Misconduct and Money Laundering in a Covid-19 Recovering Region – 30 March 2021
The C-Integrity team has invited a group of ex-offenders to share with you how they defraud millions of dollars. They will showcase how both corporate and law enforcement teams carry out investigations. The best way to prevent fraud and mitigate risk is to apply critical thinking.
Man sentenced for defrauding Commonwealth payments – 24 March 2021
A 33-year-old Sydney man has been sentenced to three years imprisonment for multiple fraud offences following allegations he redirected Commonwealth government payments to accounts controlled by him.
https://www.miragenews.com/man-sentenced-for-defrauding-commonwealth-533217/
Prosecutor considering dropping charges against ATO whistleblower Richard Boyle – 24 March 2021
Prosecutors are considering dropping charges against tax office whistleblower Richard Boyle. Boyle, a former employee of the Australian Taxation Office, blew the whistle to the ABC in 2018 on the agency’s use of aggressive tactics to recover debts from small business owners, which crippled the livelihoods of many.
Australia Post abolishes CEO credit card following Christine Holgate’s exit – 23 March 2021
Australia Post has abolished the chief executive’s corporate credit card and tightened its rewards policy for employees following the Cartier watches scandal that triggered the resignation of Christine Holgate.
