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Showing 1 - 10 of 10 results for "forensic"

The challenge of evaluating impact investing's fundamentals

RACHEL ALEMBAKIS  |  WEDNESDAY, 23 FEB 2022  |  NEWS
... managers being open and transparent with us," Higgins said. "The simple reality is that unless you go in there and do a forensic audit of what's actually in the holdings and how they are approaching those three areas, you're never really going to be ...

CGI Glass Lewis makes appointments for Australia, APAC

RACHEL ALEMBAKIS  |  WEDNESDAY, 3 FEB 2021  |  NEWS
... has had for the past two years as CGI Glass Lewis' director of research. Prior to joining CGI Glass Lewis, Foo was a forensic accountant in the disputes and international arbitration practice at Berkeley Research Group, and was also previously with the ...

SASB Foundation appoints Marc Siegel to SASB Board

RACHEL ALEMBAKIS  |  FRIDAY, 18 JAN 2019  |  NEWS
... work of the Standards Board and we look forward to his contributions." Siegel has experience as an auditor, consultant, forensic accountant, analyst and a standard setter. He previously led the Accounting Research and Analysis team at the RiskMetrics ...

Australian, NZ organisations consider impacts of bribery, corruption: Deloitte

RACHEL ALEMBAKIS  |  FRIDAY, 14 JUL 2017  |  NEWS
... response to managing those risks are "slow, compared to others worldwide," according to Deloitte. Deloitte Australian Forensic leader Chris Noble Deloitte recently released the Deloitte Bribery and Corruption Survey 2017, a follow up on their 2015 survey. ...

NAB finances third NSW social impact investment

RACHEL ALEMBAKIS  |  FRIDAY, 15 JUL 2016  |  NEWS
... impact investments, Waddell said. ACSO is a not for profit organisation that provides community support services and forensic services and programs for people who are transitioning from prison back into the community, NAB said. They also provide support ...

Companies exposed to anti-bribery, corruption compliance risk

RACHEL ALEMBAKIS  |  FRIDAY, 11 SEP 2015  |  NEWS
... anti-bribery and corruption (ABC) compliance, according to a survey report by KPMG International. Gary Gill, partner and head of forensic, KPMG The Anti-Bribery and Corruption Survey 2015 highlighted two major trends - countries around the world are ...

Australian companies still lag on anti-corruption policies

RACHEL ALEMBAKIS  |  FRIDAY, 10 OCT 2014  |  NEWS
... to creation and enforcement of anti-corruption and fraud policies, according to KPMG. Gary Gill, partner and head of forensic, KPMG "From an Australian perspective, I don't think a lot has changed," said Gary Gill, a partner at KPMG and its national ...

APRA: 22% of superannuation fund directors women

RACHEL ALEMBAKIS  |  FRIDAY, 10 JAN 2014  |  NEWS
... set targets, measure funds against those targets and take steps to achieve it," she said. "You've got to be much more forensic about it, and until targets are set and the process is well managed and measured, it's unlikely that things will change. Additionally ...

KPMG: fraud costs Australian/NZ businesses $373 million

RACHEL ALEMBAKIS  |  FRIDAY, 8 FEB 2013  |  NEWS
... bribery and corruption seriously enough, until the situation actually arises," said Gary Gill, KPMG's national head of forensic. "People say yes, fraud, bribery and corruption is a problem in Australia, it's a problem for business generally, but it's ...

KPMG: companies should review anti-corruption policies

RACHEL ALEMBAKIS  |  WEDNESDAY, 18 JAN 2012  |  NEWS
... anti-bribery policies if the Australian government removes the "facilitation payments" defence from laws. David Luijerink, KPMG forensic partner In November, the government released a consultation paper discussing possible amendments to the criminal ...
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