Our audit investigation experience

We’ve dealt with ASIC, AUSTRAC and the TPB on various investigations.

ASIC investigations include responding to ASIC on:

  • why a business does not hold an AFSL
  • significant breach reports lodged
  • random reviews and targeted investigations undertaken on businesses

AUSTRAC investigations include responding to AUSTRAC on suspicious matter reports and random reviews and targeted investigations.

TPB matters are based on accountants alleged to have breached the TPB’s Code of Conduct.

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