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><channel><title>Dolman Bateman Accountants Sydney &#187; Case Studies</title> <atom:link href="http://www.dolmanbateman.com.au/category/forensic-accounting/case-studies/feed/" rel="self" type="application/rss+xml" /><link>http://www.dolmanbateman.com.au</link> <description>Experts in Forensic Accounting, Specialists in Business &#38; Tax</description> <lastBuildDate>Fri, 10 Feb 2012 03:10:53 +0000</lastBuildDate> <language>en</language> <sy:updatePeriod>hourly</sy:updatePeriod> <sy:updateFrequency>1</sy:updateFrequency> <generator>http://wordpress.org/?v=3.3.1</generator> <atom:link rel="hub" href="http://pubsubhubbub.appspot.com"/><atom:link rel="hub" href="http://superfeedr.com/hubbub"/><xhtml:meta xmlns:xhtml="http://www.w3.org/1999/xhtml" name="robots" content="noindex" /> <item><title>Statement of No Advice</title><link>http://www.dolmanbateman.com.au/1156/statement-of-no-advice/</link> <comments>http://www.dolmanbateman.com.au/1156/statement-of-no-advice/#comments</comments> <pubDate>Wed, 27 Jan 2010 02:13:19 +0000</pubDate> <dc:creator>Fiona Bateman</dc:creator> <category><![CDATA[Case Studies]]></category> <category><![CDATA[Financial Planning Litigation]]></category> <category><![CDATA[Forensic Accounting]]></category> <category><![CDATA[Case Study]]></category> <category><![CDATA[Commercial Litigation]]></category> <category><![CDATA[Financial Planning]]></category> <category><![CDATA[Investor]]></category> <category><![CDATA[Litigation]]></category><guid
isPermaLink="false">http://www.dolmanbateman.com.au/?p=1156</guid> <description><![CDATA[We have been amazed at the number of people who are being asked to sign a &#8220;Statement of No Advice&#8221; by their financial Advisors. Why would the advisors ask you to do that? They don&#8217;t have to take responsibility for their advice.  If they don&#8217;t want to take responsibility why would you trust them? They don&#8217;t have to disclose how [...]]]></description> <wfw:commentRss>http://www.dolmanbateman.com.au/1156/statement-of-no-advice/feed/</wfw:commentRss> <slash:comments>1</slash:comments> </item> <item><title>Phoenix Company Investigations</title><link>http://www.dolmanbateman.com.au/1071/phoenix-company-investigations/</link> <comments>http://www.dolmanbateman.com.au/1071/phoenix-company-investigations/#comments</comments> <pubDate>Wed, 16 Dec 2009 07:11:15 +0000</pubDate> <dc:creator>ArnoldAdmin</dc:creator> <category><![CDATA[Case Studies]]></category> <category><![CDATA[Commercial Litigation]]></category> <category><![CDATA[Forensic Accounting]]></category> <category><![CDATA[Australian Taxation Office]]></category> <category><![CDATA[Company Investigations]]></category> <category><![CDATA[Goodwill]]></category> <category><![CDATA[Liabilities]]></category> <category><![CDATA[Liquidators]]></category> <category><![CDATA[Phoenix Company]]></category> <category><![CDATA[Unsecured Creditors]]></category><guid
isPermaLink="false">http://www.dolmanbateman.com.au/?p=1071</guid> <description><![CDATA[We were recently engaged by the liquidators of a security company to determine the value of goodwill arising from the transfer of the business to a phoenix company.]]></description> <wfw:commentRss>http://www.dolmanbateman.com.au/1071/phoenix-company-investigations/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> <item><title>Disputed Will &#8211; Case Study &#8211; Future Needs</title><link>http://www.dolmanbateman.com.au/998/disputed-will-case-study-forensic-accountants/</link> <comments>http://www.dolmanbateman.com.au/998/disputed-will-case-study-forensic-accountants/#comments</comments> <pubDate>Fri, 13 Nov 2009 04:44:26 +0000</pubDate> <dc:creator>Arnold Shields</dc:creator> <category><![CDATA[Case Studies]]></category> <category><![CDATA[Disputed Wills and Estates]]></category> <category><![CDATA[Forensic Accounting]]></category> <category><![CDATA[Commercial Litigation]]></category> <category><![CDATA[Disputed estate]]></category> <category><![CDATA[will]]></category><guid
isPermaLink="false">http://www.dolmanbateman.com.au/?p=998</guid> <description><![CDATA[How we calculated the future needs in a disputed estate by using superannuation and effective tax planning to provide a solution that enabled a quick settlement.]]></description> <wfw:commentRss>http://www.dolmanbateman.com.au/998/disputed-will-case-study-forensic-accountants/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> <item><title>Payroll Fraud</title><link>http://www.dolmanbateman.com.au/964/payroll-fraud/</link> <comments>http://www.dolmanbateman.com.au/964/payroll-fraud/#comments</comments> <pubDate>Fri, 06 Nov 2009 06:41:37 +0000</pubDate> <dc:creator>Arnold Shields</dc:creator> <category><![CDATA[Case Studies]]></category> <category><![CDATA[Forensic Accounting]]></category> <category><![CDATA[Fraud]]></category> <category><![CDATA[Case Study]]></category> <category><![CDATA[Employee Fraud]]></category> <category><![CDATA[Fraud Prevention]]></category><guid
isPermaLink="false">http://www.dolmanbateman.com.au/?p=964</guid> <description><![CDATA[The payroll is the largest expense area for many organisations, and one which should be controlled carefully. Nevertheless, payroll fraud accounts for 17% of all fraudulent disbursements suffered by organisations. There are three main types of payroll fraud – Ghost Employees, Overcompensation, and Bonus and Commission Schemes.]]></description> <wfw:commentRss>http://www.dolmanbateman.com.au/964/payroll-fraud/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> <item><title>Case Study &#8211; Economic Loss &#8211; Taxi Operator</title><link>http://www.dolmanbateman.com.au/890/case-study-economic-loss-taxi-operator/</link> <comments>http://www.dolmanbateman.com.au/890/case-study-economic-loss-taxi-operator/#comments</comments> <pubDate>Tue, 13 Oct 2009 07:42:18 +0000</pubDate> <dc:creator>Arnold Shields</dc:creator> <category><![CDATA[Case Studies]]></category> <category><![CDATA[Forensic Accounting]]></category> <category><![CDATA[Personal Injury]]></category> <category><![CDATA[Case Study]]></category> <category><![CDATA[Economic Loss]]></category> <category><![CDATA[Financial Statements]]></category><guid
isPermaLink="false">http://www.dolmanbateman.com.au/?p=890</guid> <description><![CDATA[We were recently engaged to calculate the economic loss of a taxi operator who was significantly injured in a motor vehicle accident and was off work entirely for around 3 months.]]></description> <wfw:commentRss>http://www.dolmanbateman.com.au/890/case-study-economic-loss-taxi-operator/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> <item><title>Internet Banking Fraud &#8211; Clive Peeters Case</title><link>http://www.dolmanbateman.com.au/604/internet-banking-fraud-clive-peters-case/</link> <comments>http://www.dolmanbateman.com.au/604/internet-banking-fraud-clive-peters-case/#comments</comments> <pubDate>Wed, 12 Aug 2009 03:39:34 +0000</pubDate> <dc:creator>Arnold Shields</dc:creator> <category><![CDATA[Case Studies]]></category> <category><![CDATA[Forensic Accounting]]></category> <category><![CDATA[Fraud]]></category> <category><![CDATA[Clive Peeters]]></category> <category><![CDATA[Employee Fraud]]></category> <category><![CDATA[Fraud Case]]></category> <category><![CDATA[Internet Banking]]></category> <category><![CDATA[Internet Banking Software]]></category> <category><![CDATA[Payroll Manager]]></category> <category><![CDATA[Signatories]]></category><guid
isPermaLink="false">http://www.dolmanbateman.com.au/?p=604</guid> <description><![CDATA[One of the most common forms of employee fraud that we have been seeing for quite some time involves access to internet banking. Businesses often have two signatories for company cheques but allow full single user access to their internet banking. The result is an accident waiting to happen.An internet banking fraud of $20 million was reported today in the Sydney Morning Herald involved the payroll manager of listed white goods retailer, Clive Peters.  ]]></description> <wfw:commentRss>http://www.dolmanbateman.com.au/604/internet-banking-fraud-clive-peters-case/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> <item><title>Detecting Purchasing Fraud</title><link>http://www.dolmanbateman.com.au/544/detecting-purchasing-fraud/</link> <comments>http://www.dolmanbateman.com.au/544/detecting-purchasing-fraud/#comments</comments> <pubDate>Tue, 04 Aug 2009 09:05:06 +0000</pubDate> <dc:creator>Arnold Shields</dc:creator> <category><![CDATA[Case Studies]]></category> <category><![CDATA[Forensic Accounting]]></category> <category><![CDATA[Fraud]]></category> <category><![CDATA[Approver]]></category> <category><![CDATA[Approving Manager]]></category> <category><![CDATA[Authorised User]]></category> <category><![CDATA[Authorised Users]]></category> <category><![CDATA[Cards]]></category> <category><![CDATA[Company Credit Card]]></category> <category><![CDATA[Concealment]]></category> <category><![CDATA[Consumables]]></category> <category><![CDATA[Employee Fraud]]></category> <category><![CDATA[Expense Account]]></category> <category><![CDATA[Frauds]]></category> <category><![CDATA[Genuine Business]]></category> <category><![CDATA[Office Supplies]]></category> <category><![CDATA[Personal Use]]></category> <category><![CDATA[Purchase Voucher]]></category> <category><![CDATA[Purchasing]]></category> <category><![CDATA[Risk]]></category> <category><![CDATA[Signature]]></category> <category><![CDATA[Suitable Position]]></category> <category><![CDATA[Worksite]]></category><guid
isPermaLink="false">http://www.dolmanbateman.com.au/?p=544</guid> <description><![CDATA[I thought that we should look at purchasing fraud, which covers purchases made by employees on company credit card or company account.]]></description> <wfw:commentRss>http://www.dolmanbateman.com.au/544/detecting-purchasing-fraud/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> <item><title>Silent Numbers</title><link>http://www.dolmanbateman.com.au/423/silent-numbers/</link> <comments>http://www.dolmanbateman.com.au/423/silent-numbers/#comments</comments> <pubDate>Sat, 01 Aug 2009 03:07:08 +0000</pubDate> <dc:creator>Arnold Shields</dc:creator> <category><![CDATA[Case Studies]]></category> <category><![CDATA[Forensic Accounting]]></category> <category><![CDATA[Accurate Analysis]]></category> <category><![CDATA[Business Reality]]></category> <category><![CDATA[Detective Work]]></category> <category><![CDATA[Evidence In Court]]></category> <category><![CDATA[Exacting Science]]></category> <category><![CDATA[Expert Witness]]></category> <category><![CDATA[Forensic Accountant]]></category> <category><![CDATA[Forensic Accountants]]></category> <category><![CDATA[Silent Numbers]]></category><guid
isPermaLink="false">http://www.dolmanbateman.com.au/?p=423</guid> <description><![CDATA[Forensic accounting is not as glamorous as it may sound, writes Arnold Shields, but a good practitioner can provide vital analysis in support of a case. Shields explains how forensic accountants can help, and what lawyers should look out for]]></description> <wfw:commentRss>http://www.dolmanbateman.com.au/423/silent-numbers/feed/</wfw:commentRss> <slash:comments>1</slash:comments> </item> <item><title>Case Study 2: Fraud</title><link>http://www.dolmanbateman.com.au/225/case-study-2-fraud/</link> <comments>http://www.dolmanbateman.com.au/225/case-study-2-fraud/#comments</comments> <pubDate>Tue, 21 Jul 2009 02:25:20 +0000</pubDate> <dc:creator>Arnold Shields</dc:creator> <category><![CDATA[Case Studies]]></category> <category><![CDATA[Forensic Accounting]]></category> <category><![CDATA[Fraud]]></category> <category><![CDATA[Collusion]]></category> <category><![CDATA[Company Directors]]></category> <category><![CDATA[Employee Fraud]]></category> <category><![CDATA[Internet Banking]]></category> <category><![CDATA[Inventory Records]]></category> <category><![CDATA[Personal Purchases]]></category><guid
isPermaLink="false">http://demo1.adventuresinborneo.com/?p=225</guid> <description><![CDATA[It was expected that the fraud was relatively small. Over the course of the investigation, it was found that the fraud had been going on for a number of years.]]></description> <wfw:commentRss>http://www.dolmanbateman.com.au/225/case-study-2-fraud/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> <item><title>Financial Planning: Dolman Bateman investigates</title><link>http://www.dolmanbateman.com.au/309/financial-planning-dolman-bateman-investigates/</link> <comments>http://www.dolmanbateman.com.au/309/financial-planning-dolman-bateman-investigates/#comments</comments> <pubDate>Tue, 21 Jul 2009 04:11:30 +0000</pubDate> <dc:creator>Dolman Bateman</dc:creator> <category><![CDATA[Case Studies]]></category> <category><![CDATA[Financial Planning Litigation]]></category> <category><![CDATA[Forensic Accounting]]></category> <category><![CDATA[Chatswood]]></category> <category><![CDATA[Financial Advice]]></category> <category><![CDATA[Financial Planner]]></category> <category><![CDATA[Financial Planners]]></category> <category><![CDATA[Financial Planning]]></category> <category><![CDATA[Fiona Bateman]]></category> <category><![CDATA[Forensic Accountant]]></category> <category><![CDATA[Forensic Accountants]]></category> <category><![CDATA[Investment Advice]]></category> <category><![CDATA[Investment Products]]></category> <category><![CDATA[Key Case]]></category> <category><![CDATA[Poor Outcomes]]></category> <category><![CDATA[Salespeople]]></category> <category><![CDATA[Sydney Morning Herald]]></category><guid
isPermaLink="false">http://www.dolmanbateman.com.au/?p=309</guid> <description><![CDATA[Fiona Bateman of Dolman Bateman &#038; Co, Forensic Accountants was recently interviewed by Stuart Washington of the Sydney Morning Herald, in relation to the conflicts associated with providing financial and investment advice where the industry is structured to sell products rather than advice.]]></description> <wfw:commentRss>http://www.dolmanbateman.com.au/309/financial-planning-dolman-bateman-investigates/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> </channel> </rss>
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