Upcoming Event: ACFE on Fraud Investigators and Cryptocurrency | Fraud Barrister
I will be speaking at an upcoming event held by The Melbourne Chapter of the Association of Certified Fraud Examiners (ACFE). The... Read More
4 Years’ Jail for Former Secretary of the National Union of Workers (NUW) Accused of Fraud | Fraud Barrister
Derrick Belan, the former secretary of the NUW NSW branch has been accused of fraud and jailed for 4 years for spending... Read More
Criminal charges to be brought upon ANZ | Fraud Barrister
ANZ has allegedly been involved in a criminal cartel arrangement and is facing criminal charges, says the Australian Competition and Consumer Commission... Read More
Case Update: ASIC v Geary
There has been a case update for ASIC v Geary. Appeal by ASIC against former officer of the Australian Wheat Board (AWB)... Read More
Blackmail charges dropped for John Setka and his deputy Shaun Reardon
Victorian prosecutors have dropped blackmail charges against Construction, Forestry, Mining and Energy Union (CFMEU) duo John Setka and his deputy Shaun Reardon. After the alleged... Read More
Former SA barrister dodges prison time after $180k theft
Former SA barrister dodges prison time after $180k theft A former Adelaide-based barrister has avoided prison after he was found to have stolen approximately... Read More
ASIC v Geary | Fraud charges – appeal dismissed with costs.
Australian Securities and Investments Commission V Peter Geary [2018] VSCA 103 The Court of Appeal has cleared Peter Geary of fraud charges... Read More
Andrew Tragardh presents to the team at Ferrier Hodgson
It was a pleasure to speak at lunchtime today to the team at Ferrier Hodgson in Melbourne on the topic Commercial Fraud in... Read More
Freezing orders in fraud cases
A freezing order is a very powerful Court injunction which prevents a person or company from removing, transferring or hiding assets which... Read More
Andrew Tragardh Presents on Commercial Fraud To The Deloitte Forensics Team In Melbourne
It was a pleasure to present to the team at Deloitte Forensic in Melbourne at lunchtime today. As usual the subject... Read More