Australia

Confidential Client – Environmental company – Expert Report

Engaged to prepare an Expert Report into a fraud perpetuated over a six year period by a long-standing employee of a multinational environmental services company. Our report quantified the loss incurred and was used as the basis for the company’s successful claim against its insurer. The insurer subsequently commenced civil proceedings against the employee. The NSW Police also conducted an investigation and criminal charges were laid against the former employee, with our report being used in evidence.

Confidential Client – Not-for-profit – Expert Report

Engaged by the board of a not-for-profit charity organisation to prepare an Expert Report into the misappropriation of funds, unauthorised payments to an officer and fraud. Our report quantified the loss incurred and provided recommendations to improve the internal control environment and organisational structure. The NSW Police also conducted an investigation and criminal charges were laid with our report being used in evidence.

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Expert Reports Experience​ Specialists

Latest insights from our Restructuring & Insolvency team

20 October 2021 | Minutes to read: 3

ARITA’s recommendations to the government’s safe harbour review panel

In response to Treasurer Frydenberg’s announcement in May of the government’s intentions to reform Australia’s insolvency framework...
23 August 2021 | Minutes to read: 5

How to detect and prevent employee fraud in the ‘new normal’

This article is authored by Cameron Johnstone, Dominic Molluso and Sean Wengel. Employee fraud is all too...
10 February 2021 | Minutes to read: 2

ASIC bans send warning to directors

The first few weeks of February 2021 saw the Australian Securities and Investments Commission (ASIC) disqualify three...
19 January 2021 | Minutes to read: 3

New process gives struggling business’s a chance at survival

Reforms to Australia’s insolvency framework have now taken effect for eligible businesses with liabilities of less than...
24 September 2020 | Minutes to read: < 1

Canberra announces huge reforms to insolvency laws – here’s what we expect

Canberra has announced the most significant reforms to insolvency laws in decades, applicable for companies with debts...
10 June 2020 | Minutes to read: 2

William Buck Restructuring & Insolvency completes sale of MyHouse retail business

Michael Brereton and Sean Wengel, the administrators of MyHouse, have successfully completed the sale of the MyHouse...

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