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Forensic and Investigative Accounting

The recent economic crisis and subsequent business failures of recent times have left many investors and stakeholders in search of answers and, in some cases, proceeding down the path of litigation.

In challenging times, it has also become apparent that growing complexity in business and the rise of electronic commerce has seen increases in electronic fraud and has escalated the risk of unethical behaviour, misappropriation, misrepresentation and privacy abuse across many sectors.

Forensic and investigative accounting seeks to assess operational, business and environmental risk and analyse potentially fraudulent or misleading activity to clarify issues of financial mismanagement and/or litigation support.

Forensic and investigative accounting can also provide the first line of defence through assessing the risk or value of security or likely recovery of debts.

With experience across a range of industries, Bentleys’ expert team deliver services focussed on providing clients with the information and assurance necessary to make informed business decisions.

Think Ahead. Talk to Bentleys Today.

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Specialty Choose a specialty to help you Accounting Services Audit and Assurance Business Advisory Corporate Recovery Financial Planning Internal Audit Property and Construction Superannuation Taxation Consulting Trusts and Estates

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Articles

• Corporate Recovery
  • BENTLEYS RECRUITS JOHN GIBBONS TO JOIN CORPORATE RECOVERY TEAM
  • Important information for Directors regarding personal liability
  • Congratulations to BCR Director Kate Barnet
  • ASIC obtains court orders against Gold Coast-based investment scam
  • IMPORTANT CHANGES TO INSOLVENCY REGULATION
  • The top 10 secrets of a successful Voluntary Administration process
  • Voluntary Administrations – Life Buoy or Anchor for a business in distress?
  • Bentleys Expands Management Team
• Business Advisory
  • Budget of "No Surprises" for SMEs
  • Want to do business somewhere in the world?
  • Bentleys Perth grows with new appointments
  • Thinking Ahead: Queensland businesses optimistic about 2013
  • New Practice Leader at Bentleys Melbourne
  • Your Family Business Checklist
  • Agribusiness optimistic in 2013 despite challenges
  • Agribusiness optimistic in 2013 amidst challenges
• Superannuation
  • Is Your Super In Order?
  • Super Changes Announced!
  • Reminder: Artwork in Superannuation
  • Super Q & A
  • Can I own a racehorse in my SMSF?
  • SMSF Trustees ALERT!
  • Setting up an SMSF?
  • Superannuation Health Check
  • SMSFs: Are you involved in all the decisions?
  • Super Q & A
  • COUNT DOWN TO LONDON 2012
  • How much is enough to retire on?
  • UNLOCKING THE KEY TO A SUCCESSFUL INVESTMENT STRATEGY
  • SUPER CONTRIBUTIONS
  • Super Q & A
  • Government Announces Changes to Superannuation
• Thinking Ahead Issue 4
  • THINKING AHEAD - AUTUMN ISSUE 2013
  • Asia In Focus
  • Shifting Profits Offshore
  • Protecting Our Charities
  • When Nature Takes Its Toll
  • Borrowing By An SMSF
  • Tips To Building A Better Business
  • Asset Protection Strategies At Risk
  • Commercial or Residential?
  • The Efficiency Dividend
• Tax
  • Tasmanian bushfires – lodgement and payment deferral
  • ATO data-matching programs
  • SMSF investment in property requires care
  • Deductions for rental properties allowed
  • Foreign income assessable
  • Mistaken belief does not revoke excess super tax bill
  • Taxman’s new power to address super law contraventions
  • Mini-Budget tightens fringe benefits, health rebates and more
  • ATO to data-match motor vehicle purchases
  • AUSTRAC shares information with the ATO
  • Honest mistake in not documenting private company loans
  • Depreciation deduction allowed for certain equipment
  • Special circumstances found to set aside excess contributions tax
  • Asset protection strategies at risk
  • ATO benchmarking can be improved: report
  • Living-away-from-home concessions: new laws
  • Contractual promises can have GST implications
  • Contractor payments undergo ATO data-matching
  • Property developers and GST under ATO spotlight
  • ATO warning on dodgy offshore emission unit schemes
  • Excess super contributions: once-only refund offer
  • Goods taken from stock for private use
  • MRRT Article October 2012
  • New Company loss carry-back regime
  • ATO focus on small businesses and wealthy individuals
  • Bakery finds itself on the wrong side of ATO benchmarks
  • Worked overseas, but still an Australian resident, says Tribunal
  • Superannuation: excess contributions tax assessment set aside
  • Goods taken from stock for private use
  • Company tax rate cut comes with compromises
  • ATO compliance activities
  • ATO small business benchmarks
  • ATO alert on "dividend access share arrangements"
  • Taxpayer fails to prove bank deposits were loans
  • Amended assessment issued four years later was within time
  • Illegal early super release promotors to face penalties
  • ATO data-matching programs
  • Living-away-from-home tax law changes on the way
  • Trust beneficiaries: amended assessments were excessive
  • SMSF notice of non-compliance set aside
  • Excess super contributions: Commissioner's discretion refused
  • Division 7a benchmark interest rate
  • Reasonable travel and meal allowance amounts
  • Car depreciation limit and luxury car threshold
  • SPECIAL TAX BULLETIN - August 2012
  • New Director Penalty Regime
  • Same. Same. But Different? Hire Purchase vs Loan Under The New GST Rules
  • EMPLOYMENT SERVICES
  • Tax Q & A
  • Refund for Carry-back Tax Losses - Not So Easy!!
  • Tax Q & A
  • 30 June 2012 Tax Planning Checklist
  • Budget Wrap
  • New Regulations - Building and Construction
  • ATO targets disclosure of foreign sources of income
  • Investment loan interest payment arrangements
  • ATO reporting requirements for builders and contractors
  • Deduction for property expenses denied
  • Pitfalls of "late" super payment
  • Doctor found to be a share trader
  • FBT rates and thresholds for 2012 - 13
  • Car expenses – rates per km for 2011 - 12
  • ATO data matching coffee sellers and builders
  • Private health insurance rebate changes
  • Tax anti-avoidance rules to be tightened
  • Check your small business benchmarks regularly
  • Tribunal finds businessman a resident for tax purposes
  • Super rules breached for investment in related entities
  • SUCCESSION PLANNING AND WILLS
  • WARNING BELLS ON PROVIDING LIVING AWAY FROM HOME ALLOWANCE
  • DON’T BE DUPED BY THE TAX OFFICE!
  • ABN Verification
  • Super Contributions Caps
  • Tax Discount For Interest Income Deferred
  • ATO Eye On Education Tax Refund Claims
  • Pleasurecraft and the "wealthy"
  • Court Denies Franking Credits Linked To "debt-like: securities"
  • ATO valuation blocks CGT small business concessions
  • GST Treatment of New Residential Premises
  • Director Penalty Notice Regime Under Review
  • Philanthrop and the Private Ancillary Fund
  • Proposed Decrease to Private Health Insurance 30% Rebate, and Increase in Medicare Levy Surcharge
  • Limited Recourse Borrowings (LRB)
  • Let’s be sure the tax cost for your Christmas staff party doesn’t leave you with a hangover!
  • Are you entitled to a concession?
  • What in your business is R&D?
  • New trust reporting rules for 30 June 2011
  • ATO areas of focus for 2012
  • Director penalties for superannuation obligations
  • Contractors and superannuation
• Aged Care
  • BENTLEYS AGED CARE SURVEY - PHASE TWO DEADLINE EXTENDED
  • Picking up the tab for aged care
  • AGED CARE PROVIDERS URGED TO HELP DEFINE RETURN ON EQUITY FOR SECTOR REFORM
  • FINANCIAL UNDERSTANDING ESSENTIAL TO ACAR APPLICATIONS
  • 2011 Aged Care Survey Results
  • Caring For Our Elderly
  • ARE YOU FUTURE READY
• Events
  • Bentleys NSW Proudly Supporting Rowing NSW in 2013!
  • BENTLEYS EMERALD OFFICE TO BOOST CQ BUSINESS GROWTH
  • Bentleys NSW congratulates the Australian Rowing Team!
  • BCR Riding to Conquer Cancer
  • Thanks for responding
  • Charities and Not For Profit Reforms
  • Personal Property Securities Act 2009
    Understanding the New Regime
  • Fringe Benefits Tax Seminar
  • Client Training - Fringe Benefits Tax Update
• Audit & Assurance
  • Tone at the Top – The Power of Ethical Culture
  • December statements – watch out!
  • Billabong's latest takeover offer likely to wipeout
  • Reporting rule changes
  • Standards made but not effective
  • Can you frank your dividend?
  • Disclosures about your entity
  • Not-for-profit consolidation exemptions
  • Charities regulator commences
  • Lodge, even if you are late
  • New ASX Listing Rules for SMEs Capital Raising
  • AASB 9 timing changes
  • Reduced Disclosure Regime - use the right standards
  • Travel compensation fund returns to cease?
  • Look after the basics
  • Reporting rule changes applicable for 30 June 2012
  • Standards made but not effective until 2013
  • Not-for-profit reforms
  • Current or non-current liability
  • Reporting on Carbon Prices
  • Mine stripping costs
  • ASIC’s focus for December 2011 reports
  • Plan ahead: Employee benefit changes
  • Responsible entities : New Financial Requirements
  • Reporting Rule Changes Applicable For 31 December 2011
  • Standards made but not effective
• Thinking Ahead Issue 3
  • New Regulations For SMSF Trustees
  • Caring For Our Elderly
  • Philanthropic Funds
  • Under The Tax Spotlight
  • Avoiding an SGC Bludgeoning
  • Living it up away from home
  • Carrying back your losses
  • Spotlight on Adelaide
  • Thinking Ahead Spring Issue 2012
• Thinking Ahead Issue 3
  • Facing an Organisational Restructure
• Agribusiness
  • It's Time To Plan
  • Is your cash flowing or going?
  • It’s more than just an asset...
  • Compensation packages and tax implications – What you need to know
• Thinking Ahead Issue 2
  • IF THE CAP DOESN'T FIT
  • ACCOUNTING IN THE CLOUD
  • THE FEDERAL BUDGET
  • A FAMILY ISSUE
  • YOUR FAMILY BUSINESS CHECKLIST
  • ARE YOU FUTURE READY
  • IS YOUR CASH FLOWING OR GOING?
  • NEW TAX PLANNING OPPORTUNITIES
  • ASIC IS WATCHING
  • CHANGES TO 'LAND RICH' RULES
  • PROTECTING YOU AND YOUR FAMILY
  • SPOTLIGHT ON NEWCASTLE
  • BENTLEYS TRAINS UP
  • BENTLEYS ADELAIDE HAS ANNOUNCED FURTHER EXPANSION
  • THINKING AHEAD WINTER ISSUE 2012
• Thinking Ahead Issue 1
  • THE NEW NATIONAL BUSINESS NAMES REGISTER
  • LOOKING FORWARD TO YOUR RETIREMENT?
  • PROPOSED NEW DEPRECIATION RULES
  • TAKING CARE OF THOSE LEFT BEHIND
  • CHANGING YOUR BALANCE DATE
  • CUTTING THE RED TAPE
  • RECRUITING THE RIGHT SKILLS: LOOKING OFFSHORE
  • SUBMISSION TO TAX OFFICE SAVES COMPANY $85,000
  • CARBON TAX
  • WILL YOUR
    SUPER BE TAXED WHEN YOU DIE?
  • A LEGAL TAX HAVEN
  • PERSONAL PROPERTY SECURITY RIGHTS
  • THINKING AHEAD - ISSUE 1
• Community
  • Bentleys NSW propels forward with Rowing NSW partnership
• International Business
  • Bentleys To Join Kreston International
• Investment
  • Bentleys AAAI Angel Investor Survey 2011
  • Enhance your relationship with angel investors
• SMSF
  • New rules on “exotic” investments