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Professional firms try to avoid such errors by quality assurance procedures, like peer reviews and arithmetic checking.

A company director who receives a statutory demand for payment from a creditor must act appropriately within 21 days.

As disputes increasingly rely on vast datasets, expert witnesses face mounting pressure to defend not just their conclusions, but the data foundations beneath them. When courts scrutinize data extraction, transformation, and reliability with the same rigor as expert reasoning, can traditional forensic approaches still withstand challenge?

Markel International Insurance Co Ltd, QBE Insurance (Europe) Limited and Amalfi Underwriting Limited (collectively the Claimants), brought proceedings in England's High Court against Surety Guarantee Consultants Ltd (SGC) and its former directors and employees.

Consulting experts play large, but often invisible roles in assisting their clients.

The laws seek to provide directors with an opportunity to explore restructuring opportunities for struggling companies.

Operating leases will be presented differently, especially when considering historical performance and comparability.

Forensic accountants must take careful instructions and note very clearly any limitations on the material available.

Systems thinking is a way to understand dynamic relationships, to make better choices and avoid unintended consequences.

A forensic accountant typically analyses accounting or financial data in a dispute or investigation context to investigate or quantify a financial issue.

A successful interview combines skills from a highly trained internal auditor with those of an experienced investigator.

These tips mitigate the risk of dispute in the interpretation of accounting-related matters in contracts and agreements.

In this article, Julia Patterson summarises how fraudsters are often caught by forensic accountants and investigators.

A meeting with Worrells does not mean a formal insolvency appointment is the only outcome, or the end of the company.

The judge provided guidance on some key principles around a bankrupt trustee's right of indemnity out of trust assets.

The Plutus Payroll tax fraud involved misappropriating $105 million from a company which managed payroll for businesses.

ASIC recently issued some warnings that should be taken into account when preparing upcoming half-year financial reports.