Services
CLARITY | INTEGRITY | SOLUTIONS

FRAUD
Detailed analysis creating clarity and solutions including:
- funds tracing
- big data analysis
- trading position analysis
- fraud and misappropriation
- reconstruction of accounts
- interpretation of documents, data and accounting/taxation legislation and regulations
- expert witness reports

COMMERCIAL PROPERTY DISPUTES
Reports, analysis and investigations into commercial property matters:
- breach of contract
- asbestos claim
- right of way dispute
- stock damage
- business interruptions – abatement
- land tax
- funding/joint venture/capital investment analysis
- expert witness reports

BUSINESS SALES DISPUTES
Litigation support, negotiations and settlement of business sale disputes:
- breach of contract
- non-performance
- misrepresentation
- economic loss
- trading reconstructions
- stock and inventory loss

DISPUTE RESOLUTION
Provide accounting-related assistance to facilitate resolution including:
- independent review for both parties
- interpretation of different views
- interpretation of financial documents
- analysis of relevant past activity or transactions
- attendance at formal mediation to assist with financial information

LOSS QUANTIFICATION
Services include reporting on economic loss incurred for:
- insurance claims
- breach of contract
- litigation claims
- business interruption
- professional negligence
- director’s duties
- commercial loss

TAXATION DISPUTES
Services include:
- Individual, partnership, company and trust taxation matters
- PAYG and GST matters
- disputes with the Commissioner of Taxation
- technical accounting and tax issues
- land tax, payroll tax, fringe benefits tax, GST
- capital gains tax
- valuation of shares
Prior Matters
• Discovery
• Dispute Resolution
• Accounts Reconstruction
• Business Interruption
• Shareholder’s Loans
• Fraud Investigations
• Breach of Contract
• Land and Environment Court
• Office of State Revenue
• Council Matters
• Liquidation / Administration Matters
• Asset Tracing
• Competitor Profiling
• Trace Flow of Funds
• Large Data Analysis
• Research of Accounting Issues & Legislation
• Case Management (For Financial Matters)
• Negligence
• Director’s Duties
• Taxation Research and Advice
