Services
Business Valuation
Commercial and Financial Investigations
Economic Loss and Commercial Litigation Support
Financial Crime, Fraud & Compliance Reviews
Expert Reports
Expert Witness Services
Increasing prevalence and complexity of financial crime and fraud requires expert attention. Insurance claims for losses arising from fraud and crime must be expertly prepared.
Decisions to proceed with criminal prosecution or to attempt civil compensation must be supported by robust evidence.
Regulators hold businesses increasingly accountable for their internal processes and have increased enforcement of wage theft, fair trading, and corruption regulations.
Core competencies:
- Investigation of fraud and financial crime
- Successful criminal prosecution;
- Successful insurance recovery after loss;
- Investigation of wage underpayments.
Practice Principal Glenn Parry has presented expert reports in fraud and financial crime matters to:
- Lawyers and counsel;
- Accountants and insolvency practitioners;
- Courts and tribunals;
- Regulators and law enforcement agencies including Queensland Police and Fair Work Ombudsman;
- State and federal government departments, including Qld Department of Justice Office of Fair Trading;
- Businesses, not-for-profit organisations, clubs, and individuals.
parry.com.au 