The dangers of cybercrime to lawyers and clients | Fraud Lawyers & Fraud Barrister
As the internet gets easier to access in the 21st century, it is not surprising to hear that Australian professional services are... 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
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
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
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
Certified Fraud Examiners Exam Review Course – Melbourne | Presented by Andrew Tragardh
Today I was delighted to present to students at the Certified Fraud Examiners exam review course held in Melbourne on the topic... Read More
Cyber Security – Mandatory Data Breach Notification Regime
The Privacy Amendment (Notifiable Data Breaches) Act 2017 (Cth) commences effect on 22 February 2018, when specified organisations and entities including Australian... Read More
Technology Enabled Financial Crime – Australian Institute of Professional Investigators National Conference 2017
I am pleased to have been invited to be a panellist at the AIPI National Conference on 7 September 2017. The theme... Read More