Asset Tracing
A family dispute arose within a Trust structure where a number of beneficiaries sort to establish the asset base of the Trust as well as the exact structu [...more]
BresaGen Limited
ASX listed biotech BresaGen Limited had accumulated losses of $45 million and was running out of cash, mainly due to the funding needs of its US subsidiar [...more]
Brokerage Fraud
Alleged misappropriation of funds by a director through inter-company transactions and through use of irregular related party securities accounts
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Company A
Company A , a vehicle for a consortium of resources to bid for and provide IT consultancy services to private and public companies alleged that [...more]
Financial Misstatement
Accounting misstatements were detected by a new employee in the financial statements of one of Melbourne’s largest health service providers
The acc [...more]
'Company A'
A representative of a financial planning company was accused of inappropriately transferring clients upon cessation of employment to his new company
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Hosting an Infringing Website
Another landmark IP case where music industry has sued an ISP (Comcen) for hosting a infringing web site providing links to music files (not stored locall [...more]
Interim Management
Ferrier Hodgson was engaged by the Board of Transurban, who required a management team to run their day-to-day operations and to address the many issues a [...more]
Larceny and Unlawful possession
During Ferrier Hodgson’s appointment as Delegates over the National Wine Centre an anonymous tip off e-mail was received by The Treasurer for South Austra [...more]
Money Laundering Offences
Individual charged with illegal bookmaking and money-laundering offences
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Music Copyright Infringement
The music industry has taken a strong stand against the use of commercial file sharing systems profiting off the back of music copyright infringement
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Negligence Case
The trustee of a superannuation fund and the owners of a business sued their accountant for loss and damage they claimed they incurred as a result of alle [...more]
Profit Improvement
We undertook a confidential assignment for a major company (“Company X”), who required an independent review of the potential synergies that would be gain [...more]
Quantification of Losses
A dispute arose between the owners and operators of an electricity generation facility (the Plaintiff) and the builders of the facility as a consequence o [...more]
Reconstruction of IT records
We were appointed Liquidator to a privately owned company in the building industry
On our visit to the company it was found that most books and rec [...more]
Recovery of Data
We were engaged by a financial services company to recover “lost” data
Differences between the two directors of the firm led to the one erasing and [...more]
Strategic Review
We undertook a confidential assignment for a major listed company, who required an independent review of its strategies and assistance with their implemen [...more]
Trade Finance Fraud
Manufacturing operation obtaining trade finance loans via false instruments
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Valuation of Project Equity
Engaged by a University to investigate the quantum of its project equity in intellectual property as a result of its participation in research projects un [...more]