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Forensic accountants are often engaged to quantify damage or loss suffered because of the actions of another party.

Australia's ranking in the top 10 does not mean we are immune to global corruption.

This newsletter includes summaries of news articles and reports affecting employment and businesses in Australia.

Organisations need to identify and evaluate fraud risks, assess controls, and monitor them on an ongoing basis.

This is an example of how funds can be moved from China, despite controls set up by Beijing to prevent capital flight.

Section 588FDA of the Corporations Act provided that it was voidable as an unreasonable director-related transaction.

We should all be concerned about hackers accessing our sensitive information, whether as individuals or business people.

A DIN could reduce illegal phoenix activity by tracking directors and their relationships to other companies and people.

AFSA has recently released annual statistics, trends and also data about personal insolvency causes for the 2016-17 year.

This is a summary of the rights of directors and creditors to access books and records of a company in liquidation.

This amnesty for employers allows time for unpaid superannuation guarantee amounts to be brought up to date voluntarily.

Transparency International's (TI) Corruption Perceptions Index (CPI) chart results show a steady decline for Australia.

Part 2 of this article gives some guidance on some key principles on the right of indemnity in a bankruptcy scenario.

The Australian Securities and Investments Commission has recently issued guidance for companies preparing 31 December 2008 financial and audit reports.

Accountants need to balance their duty as a trusted financial advisor against reporting requirements pursuant to NOCLAR.

This claim considers the issue faced by forensic accountants - can hindsight be used in the calculation of damages?

Data analytical expertise could help as the responsibility of management to ensure compliance in business is growing.