In a wide-ranging discussion, Angela gives her insights on financial investigations and asset recovery, insolvency’s investigative use, techniques for examining financial misconduct, BVI entities, fraud within economic cycles, forensic investigations, thinking like a criminal and blatant criminal activity.
What you’ll learn about:
Asset recovery and investigations. [00:02:14]
An interesting topic. [00:07:10]
Using insolvency for asset recovery. [00:10:56]
Investigating financial wrongdoing effectively. [00:14:18]
Purpose of BVI entities. [00:18:09]
Fraud during economic cycles. [00:22:14]
Getting into forensic investigations. [00:26:39]
Thinking like a criminal. [00:29:41]
Blatantly criminal activities. [00:32:09]
Links:
Recent Articles
John Melluish, CEO of ARITA, joins The Cut to unpack the current state of Australia’s insolvency landscape. From his early experience during the insolvency cycles of the 1980s to now leading the industry’s peak body, John shares perspectives on how the profession has evolved — and where it is heading.
John Melluish, CEO of ARITA, joins The Cut to unpack the current state of Australia’s insolvency landscape. From his early experience during the insolvency cycles of the 1980s to now leading the industry’s peak body, John shares perspectives on how the profession has evolved — and where it is heading.
Sydney, 6 April 2026: Cathro & Partners has today announced the launch of its forensic accounting practice, bringing independent, objective and evidence based financial analysis to complex disputes, investigations and contentious matters. The new practice will combine deep technical accounting expertise with commercial insight to investigate irregularities, quantify loss and
Sydney, 6 April 2026: Cathro & Partners has today announced the launch of its forensic accounting practice, bringing independent, objective and evidence based financial analysis to complex disputes, investigations and contentious matters. The new practice will combine deep technical accounting expertise with commercial insight to investigate irregularities, quantify loss and
Construction insolvencies now represent one of the largest shares of corporate failures in Australia. While the triggers vary, the underlying pattern is often remarkably consistent: tight margins, poorly defined scope, delayed payments, disputed variations and contractors effectively funding projects from their own balance sheets. In this episode of The Cut,
Construction insolvencies now represent one of the largest shares of corporate failures in Australia. While the triggers vary, the underlying pattern is often remarkably consistent: tight margins, poorly defined scope, delayed payments, disputed variations and contractors effectively funding projects from their own balance sheets. In this episode of The Cut,
