Australia

Confidential Client – Not-for-profit – Investigative Report

Engaged by the board of a large not-for-profit in the Catholic school system to undertake an investigation into suspected kickbacks being provided to suppliers and staff. Our Investigating Accountant’s Report also provided recommendations to improve the internal control environment (particularly concerning procurement and payables processes).

Confidential Client – Investigative Accountant 

Engaged by the company’s banker to undertake an Investigating Accountant’s Report into a medium sized NSW based supplier to the construction industry, to assist the banking syndicate assess an offer of compromise from the private equity owners of the business.

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Investigations Experience​ Specialists

Latest insights from our Restructuring & Insolvency team

20 October 2021 | Minutes to read: 3

Safe harbour review: ARITA’s recommendations

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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