I thought that we should look at purchasing fraud, which covers purchases made by employees on company credit card or company account.
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
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.
Fiona Bateman of Dolman Bateman & 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.
When a property developer approached Dolman Bateman, they were engaged in litigation with a partner company over a large multi-million dollar residential development. As the project was coming to an end, a dispute emerged in relation to the costs incurred in the building’s development.
Case study of our investigation of unfair and oppressive conduct. Business investments