How to detect and guard against fraud. Is Bitcoin a Ponzi scheme?
Should Bitcoin, Ponzi and Maddoff be considered together? Diana Henriques
Fertile grounds for fraud post COVID
How do certified fraud examiners detect fraudsters who “fudge the
The ATO no longer an overdraft bank account
Businesses with over $100,000 in tax debts started receiving letters in September 2021 from the ATO warning them
Prevent bad debts with Retention of Title (RoT) clauses
When selling goods on credit, the Retention of Title (RoT)
Don’t get caught out by this business email scam
Business Email Compromise (BEC) scams are on the rise in Australia and
How directors can find themselves personally liable for company debt
One of the advantages of operating a business through a
ATO payment plans may not be the best option in 2021
Having an arrangement with the Australian Tax Department (ATO) to
Warning signs that your company is insolvent
Insolvency is defined as the point when a company can’t pay its debts when they