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
A petitioning creditor is a person or entity to whom a debtor owes money and who takes legal action by filing a creditor’s petition with the court to have the debtor declared bankrupt. This is a formal process to recover a debt that has not been paid, usually after the expiry of
A petitioning creditor is a person or entity to whom a debtor owes money and who takes legal action by filing a creditor’s petition with the court to have the debtor declared bankrupt. This is a formal process to recover a debt that has not been paid, usually after the expiry of
The financial disruption arising from the conflict in the Middle East has now had more than seven weeks to flow through the Australian and global economic environment, particularly via fuel pricing and supply chain pressures. To assess the impact to date, we have analysed live data from our Cathro Clarity
The financial disruption arising from the conflict in the Middle East has now had more than seven weeks to flow through the Australian and global economic environment, particularly via fuel pricing and supply chain pressures. To assess the impact to date, we have analysed live data from our Cathro Clarity
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.
