Report on Gambling Motivated Fraud in Australia 1998 - 2007 click to download

Our Services:

Contract Compliance Services

Establishing / Reviewing a Whistleblowing Hotline

Fraud and Corruption Prevention Services

Superannuation Fraud and Theft Prevention and Investigation

Identity Theft Prevention

Anti-Money Laundering and Counter Terrorism Financing Services

Asset Tracing and Funds Tracing

Forensic Reviews

Data Mining

Supplier and Customer Vetting

Fraud and Misconduct Investigation

Royalty and Licensing Audits

Pre-Employment Screening

Code of Conduct Services

Fraud Awareness Training

Fraud Risk Assessment

Resources

Forensic Accounting

Conflict of Interest Services

contact us

Warfield & Associates
Level 17, 60 Castlereagh Street
Sydney NSW 2000
phone (612) 9231 7588
Fax: (612) 9231 7575

Warfield & Associates is a professional services firm specialising in Forensic Accounting and the prevention, detection and investigation of unethical behaviour, in particular fraud and corruption.

'Forensic Accounting' means suitable for use in Court, and it is to that standard and potential outcome that as Forensic Accountants, we work to.

We have unique experience combining private and public sector work experience, financial, analytical and investigative skills with Big 4 Forensic Accounting experience.

We believe that the most complete investigators of corporate crime are those that have private sector experience combined with practical investigation experience and business qualifications. In order for a Forensic investigator to get to the bottom of a complex fraud and thoroughly investigate all possible scenarios it is important to understand the way around an accounting system. This is the standard we have set.

We draw on the experience of having investigated hundreds of acts of fraud and corruption and other unethical behaviour as well as our highly developed Forensic Accounting skills.

Warfield & Associates is a strong believer in educating our clients in the best practice ways of mitigating fraud and corruption from occurring. We believe we are leaders in the field of corruption and fraud training. We educate staff to understand how fraud and corruption occur, how they can be identified quickly and how to respond when they are detected.

It is a reality of doing business that those entrusted with responsibility to conduct themselves ethically, do not always do so. This can be both upsetting and confronting. When this unethical behaviour occurs, whether by a staff member or an external party, it should be dealt with quickly, efficiently and by someone who can assist minimise the damage to the bottom line, brand and reputation.

Warfield & Associates has the experience to help you deal with unethical behaviour.