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Deutschland DE
Paris FR

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Paris FR

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Article
How Experts Navigate The Complexities Of An Account Of Profits
In recent years, we have seen a notable rise in legal proceedings that require quantifying an account of profits in addition to damages, either by independent experts engaged by the plaintiff or defendant or joint or court-appointed experts.
AustraliaLitigation, Mediation & Arbitration
FTI Consulting
Article
Financial foul play: Kicking goals: using emails and other data sources in forensic investigations
Forensic accountants used emails and accounting records to understand whether Manchester City had been misleading UEFA.
AustraliaAccounting and Audit
KordaMentha

How Artificial Intelligence (AI) Is Reshaping Fraud Risk

You receive an urgent email from the CEO requesting a payment be processed before the end of the day. The email looks genuine, the writing style appears familiar, the address is correct and relevant supporting documentation is attached.

AustraliaCriminal Law

Cathro & Partners

Management of Procurement and Contract Fraud

Discusses coming to terms with current and future risks in procurement and contract fraud.

AustraliaAccounting and Audit

Dispute resolution agenda: accessing company information

Legal mechanisms are available to access company information where misconduct is suspected and the company is refusing access.

AustraliaCorporate/Commercial Law

Cooper Grace Ward

APES 215 Forensic Accounting Services (Revised December 2013)

The revisions are designed to ensure the provision of quality and ethical Forensic Accounting Services.

AustraliaAccounting and Audit

Trust Accounts And The Temptation For Fraud

Trust accounts hold significant funds on behalf of clients across legal, real estate, and strata management sectors, yet weak controls and high transaction volumes create...

AustraliaAccounting and Audit

Cathro & Partners

Fraud: The Enduring Threat Facing Australian Charities

Australian charities operate in a position of significant trust. They safeguard public funds, deliver essential services and support some of the most vulnerable members of the community.

AustraliaCriminal Law

Cathro & Partners

What Does A Forensic Accountant Do In Divorce Cases?

When high-net-worth separations involve businesses, trusts, or suspicions of hidden assets, forensic accountants become essential financial detectives. They trace concealed money, value complex holdings...

AustraliaFamily and Matrimonial

Unified Lawyers

Showing 41–49 of 49 results

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