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
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
Preparing for the Financial Services Royal Commission – what you need to know
I will be speaking at at seminar “Preparing for a Royal Commission – what you need to know” presented by my clerk... Read More
Banking Royal Commission
The website for the Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry is now operating – www.financialservices.royalcommission.gov.au The... 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
Not quite a Banking Royal Commission but getting close
The recently announced public inquiry into the CBA by the Australian Prudential Regulation Authority (APRA) is big news. It is obviously not... 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
Presentation to Victorian Bar
It was a pleasure to present to my fellow members of the Victorian Bar tonight on the topic “Maximising Recovery for Victims... Read More
Deferred Prosecution Agreements for serious corporate crime in Australia?
The Commonwealth Government is considering the introduction of Deferred Prosecution Agreements (DPA). DPA’s are agreements where in exchange for corporations abiding by... Read More