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
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
Judgment handed down in ASIC v Flugge and Geary
(From Supreme Court of Victoria website) Photo of Peter Geary & Andrew Tragardh. ASIC seeks civil penalties against Trevor Flugge, the former... Read More
Álvaro & Josie Gonzalez face allegations they duped $17m from insurance honchos.
HUSBAND and wife lawyers are alleged to have duped insurance company bosses out of $17 million in two years. -Mark dunn, Herald... Read More
Former radio chief sued for $600,000
A FORMER Melbourne radio executive is embroiled in a $615,000 battle with his former station. -Mark Buttler, Herald Sun Classic Rock 91.5FM... Read More
Brett Pretty, Garry Garlick, Eugene Te Pairi fight over $13m Lotto prize
THREE “lucky” losers squabbling over their share of a $13 million Lotto win admit they have little to show for their good... Read More