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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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Ex-partner accused of tax misconduct acted in isolation, says EY
An axed partner accused of misconduct in relation to a tax avoidance scheme has been labelled a rogue operator by EY chief executive David Larocca, with the firm saying that he acted in isolation.
06 November 2023
PwC’s investigation reveals further confidentiality breaches
The documents released by PwC following internal investigations into its government tax scandal have revealed further confidentiality breaches, potentially hampering the firm’s efforts to move on fro
02 October 2023
PwC releases names of those involved in tax scandal to senate enquiry
Under fire professional services firm PwC has handed over a list of staff involved in its government tax scandal to a senate enquiry, but is still attempting to keep the names of those still at the f
06 June 2023
Deloitte CEO Adam Powick caught up in potential investment scam
Former Deloitte partner Amberjit Endow has been accused of robbing tens of millions from investors, including from Deloitte CEO Adam Powick.
23 February 2023
Ex-consulting partner accused of stealing millions from investors
Disgruntled investors have accused former Deloitte and Sayers senior leader Amberjit Endow of stealing up to possibly $60 million in a shady scheme which promised returns pushing 40 percent.
17 February 2023
The National Anti-Corruption Commission: What will it look like?
One of Australia’s largest changes to government law enforcement in recent years will come into effect later this year when the National Anti-Corruption Commission (NACC) goes into operation.
15 January 2023
Rising star PwC partner Shao Hong implicated in $3.3 million fraud
Sydney-based PwC partner Shao Hong has been implicated in a $3.3 million fraud claim lodged in the Federal Court, accused of being an active or knowing participant.
22 November 2022
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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