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
For decades, one of the most reliable wealth extraction strategies in Australia has been the use of a Members’ Voluntary Liquidation (MVL) — the formal solvent wind-up used to distribute a company’s reserves and assets to shareholders — to unlock pre-CGT gains held within corporate structures. The 2026 Federal Budget
For decades, one of the most reliable wealth extraction strategies in Australia has been the use of a Members’ Voluntary Liquidation (MVL) — the formal solvent wind-up used to distribute a company’s reserves and assets to shareholders — to unlock pre-CGT gains held within corporate structures. The 2026 Federal Budget
What does it actually take to build a professional services firm — and sustain its growth over time? In this episode of The Cut, Andrew Blundell speaks with Danny Chiha about the realities of building and scaling a firm from the ground up. From early beginnings working from a dining
What does it actually take to build a professional services firm — and sustain its growth over time? In this episode of The Cut, Andrew Blundell speaks with Danny Chiha about the realities of building and scaling a firm from the ground up. From early beginnings working from a dining
Let’s be clear — fraud is not a reflection of a charity’s values. Australian charities operate in a position of significant trust. They safeguard public funds, deliver essential services and support some of the most vulnerable members of the community. At the same time, many operate in complex, high-trust environments
Let’s be clear — fraud is not a reflection of a charity’s values. Australian charities operate in a position of significant trust. They safeguard public funds, deliver essential services and support some of the most vulnerable members of the community. At the same time, many operate in complex, high-trust environments
