This report analyses the potential charges both the Trump Organisation and Donald Trump himself may face. The report also goes in depth into the defenses that may be available in response to any indictment.

This report seeks to draw out the common characteristics of frauds associated with pandemics. The report identifies some novel crime types and methodologies arising during the COVID-19 pandemic of 2020 that were not seen in previous pandemics.

This audit found that many local governments have not assessed their fraud risks, and do not have comprehensive fraud management plans and programs. Most could do more to educate their staff on integrity polices and controls to reinforce anti-fraud messages and consider fraud risks in their daily duties.

This guide is aimed at board or committee members, trustees and managers of charities. It will also be of interest to employees and volunteers. It is designed to help protect your charity from fraud and other financial crime.

The central task of the Royal Commission was to inquire into and report on whether any conduct of financial services entities might have amounted to misconduct and whether any conduct, practices, behaviour or business activities by those entities fell below community standards and expectations. The inquiry has found that very often, the conduct has broken...