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Fraud in Your Business? You better believe it!

Uncategorised / By David Bay

So many frauds – such damaging impact! In 2020, the Australian Competition and Consumer Commission (ACCC) reported that small businesses lost $1.16 billion due to scams, with an average loss of $9,500 per business. In 2020, the Australian Securities and Investments Commission (ASIC) reported that the most common type of business fraud in Australia was …

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family law

How Not to Get Taken for a Ride in your Divorce

Forensic Accounting, Forensic Accounting in Family Law / By David Bay

How Not to Get Taken for a Ride in your Divorce Although there is an obligation to disclose assets under Family Law there are, sadly, too often cases where compliance with disclosure is treated as a game and often with some contempt. A thorough review will pose questions and lawyers are often assisted by forensic …

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So what Does a Forensic Accountant Even do?

Forensic Accounting / By David Bay

Cameras, action, fast cars and glamour is not the world of the forensic accountant, sadly. That is more the world of shows like Wall Street, The Untouchables  or White Collar and is far removed from the paper shuffling and analysis that forensic accountants do. The adjective forensic apparently comes from the Latin word forensis, meaning …

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