Forensic Investigations Australia
Accounting Services in North Sydney
www.rushmore-forensic.com.au
Address
Se 108, 283 Alfred St. North Sydney. North Sydney, NSW, 2060.Are you the owner or manager of this company?
What you should know about Forensic Investigations Australia
Andrew has 15 years experience conducting forensic accounting engagements. His focus is conducting business valuations and other forensic accounting reports for family law proceedings Andrew also is extensively involved in a variety of compulsory acquisitions expert reports. Andrew has also found hidden prosperity in other countries. Andrew has appeared as an expert witness and been cranky examined in various jurisdictions. Acted as an Expert Witness in a range of commercial matters. Conducted a range of complicated forensic accounting, loss of gain and data mining engagements for many clients in Australia, Fresh Zealand, the United States, the United Kingdom and Singapore. Conducted proactive data mining and analysis for some of the largest companies in Australia Fresh Zealand. These clients operated in the retail, electricity, superannuation, and manufacturing sectors. Designed and implemented a complicated data analysis methodology to identify breaches in the segregation of duties for one of New Zealand’s largest public companies. This project was undertaken within tense reporting deadlines and resulted in the auditors not qualifying the clients’ financial statements. Conducted fraud detection analysis and presentation of results to over 15 of Australia and New Zealand’s largest organizations covering the oil, energy, financial services, hardware merchandising, supermarket, and government sectors. Managed the accounts payable recovery project at one of Australia’s largest public companies. Responsible for identifying, reporting and collecting identical and erroneous payments for the company’s Australian assets. The quantum of recoveries substantially exceeded management’s expectations. Seconded to the Solemn Fraud Office (CFO) to aid with one of the United Kingdom’s largest ever fraud and anti competitive investigations. Conducted much of the extraction of data and analysis for a important dispute before the International Court of Arbitration. Investigated allegations of fraud, money laundering and corruption on behalf of a government agency in the Pacific. This involved analyzing large quantities of financial and shipping data for use in the potential courteous and criminal cases. It is probably no surprise that as a Forensic Accountant, Andrew is also interested in tracing his own past. With some professional assistance, he has traced his linage back to Yorkshire in 1793. His more recent family history can be found around Warren in country MSW. Some of this history can be seen in the photos below: Creative thinking pays off when analyzing bank statements for litigation. We have moved (but only just up the hill!.
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