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Expert Witness Reports
OUR SERVICES INCLUDE :
• Forensic Flow of Funds: Provided we have the bank statements, we can provide a full analysis of the source and application of funds. This information is used in Public Prosecution, Regulatory Investigations, Fraud, Matrimonial Disputes, Liquidation etc.
• Complex transaction analysis for Court proceedings
• Tribunal Hearings
• Family Law Reports
• Solvency/Insolvency reports
• Quantification of loss and damage
• Expert Business Interruption Loss Reports
• Fidelity reports
• Valuations
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ASIC Newsroom - Media Release (21-069MR)
Goldsky director charged with dishonest conduct
Sample of a a Forensic Flow of Funds for ASIC:
- $24 million
- 21,000 bank transactions;
- 10 bank accounts;
- inter mixing of funds
- less than $1 million not identified
"ASIC further alleges that funds were used to pay returns and redemptions to existing investors and were also used to pay for the lifestyle expenses of Mr Grace and his immediate family."
"An investigator found about $1 million in “suspicious transactions” from the Goldsky accounts including payments to family members, cosmetic treatments, jewellery and accessories, restaurant bills and clothing purchases."