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Fraud news in Australia
An overview of news, trends and research in the category Fraud in Australia:
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Fraud-detection platform provider Fortiro spins out of PwC
Professional services firm PwC has let go of its Software-as-a-Service fraud-detection platform Protect, with its development team relaunching via a new separate company.
08 February 2022
Leveraging data analytics to prevent bribery and corruption
Kroll has released its Global Fraud and Risk Report, an in-depth study into the state of fraud in 17 countries worldwide.
19 October 2021
Corporate fraud on the rise as ASX 200's bend focus to covid-19
Corporate Australia is more vulnerable than ever to fraud under Covid-19 conditions, according to a study, with some cases already emerging of corrupt practices that are taking advantage of the circu
02 June 2020
Financial crime prevention needs a comprehensive approach
As incidences of corruption and fraud intensify under Covid-19 conditions, FTI Consulting financial crime advisory expert Mark Pulvirenti addresses the status of detection and prevention mechanisms a
13 May 2020
Bribery, corruption and fraud on the rise due to covid-19
The degree of fraud, corruption and financial crime is expected to rise in the coming period, now that Australian organisations and people are turning most of their efforts towards grappling with the
07 April 2020
Phoenixing costs Australia’s economy $5 billion, finds PwC report
A high estimate of $5 billion is being wiped off Australia’s economy due to phoenixing, or illegally dissolving a company and then rebuilding it from the ashes according to a PwC report commissioned
26 July 2018
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