Investigations Experience​

Confidential Client - Not-for-profit – Investigative Report

Engaged by the board of a large not-for-profit in the Catholic school system to undertake an investigation into suspected kickbacks being provided to suppliers and staff. Our Investigating Accountant’s Report also provided recommendations to improve the internal control environment (particularly concerning procurement and payables processes).

Confidential Client – Investigative Accountant 

Engaged by the company’s banker to undertake an Investigating Accountant’s Report into a medium sized NSW based supplier to the construction industry, to assist the banking syndicate assess an offer of compromise from the private equity owners of the business.

 

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