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Our forensics team identifies and obtains relevant information, investigates the financial issue at hand and provides a clear, concise, sustainable opinion as...

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Our team of specialist forensic accountants and investigators have extensive experience in tracing assets and the flow of funds.

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We provide strategic director advisory services in times of business distress to help directors navigate issues and protect their company and themselves from liability.
Debt advisory
We work closely with clients and lenders to provide holistic debt advisory services so you can raise or manage existing debt to meet your strategic goals.

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We work with private businesses across Australia – and internationals looking to Australia for their investments and operations – on all accounting and...

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Environmental, Social and Governance (ESG)

Having a considered and informed ESG response has never been more important for all organisations as we are seeing awareness of the elements of ESG continue to...

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ESG & sustainability reporting
There is a growing demand for organisations to provide transparency on their commitment to sustainability and disclosure of the nonfinancial impacts of their business activities. Commonly, the responsibility for sustainability and ESG reporting is landing with CFOs and finance teams, requiring a reassessment of a range of reporting processes and controls.
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With the ESG and sustainability landscape continuing to evolve, we are focussed on helping your business to understand what ESG and sustainability represents and the opportunities and challenges it can provide.
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As the demand for organisations to prepare information in relation to ESG & sustainability continues to increase, through changes in regulatory requirements or stakeholder expectations, there is a growing need for assurance over the information prepared.
ESG Due Diligence
As environmental, social, and governance (ESG) considerations become increasingly pivotal for dealmakers in Australia, it is important for investors to feel confident in assessing transactions through an ESG lens.

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The investment opportunities between Australia and China are well established yet, in recent years, have also diversified.
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Investment and business opportunities in Vietnam are expanding rapidly, driven by new markets, diverse industries, and Vietnam's growing role in export manufacturing, foreign investment, and strong domestic demand.

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Energy & Resources

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Transformation through energy transition

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For most industries, the world is your limit when it comes to your growth plans and opportunities. But the reality is, as you expand your footprint, you also increase the risk to your business.

Regulators locally and internationally are becoming increasingly focused on crime – financial, social, human – that can be conducted inside the business, due to your operations domestically and globally, or by your connections.

From laws focused on anti-money laundering and counter-terrorism financing to anti-fraud, corruption, whistleblowing and modern slavery, our teams help our clients navigate and meet their growing obligations to mitigate crime. We also help clients understand their risk profiles and develop broader risk management strategies to implement.

Katherine Shamai

Partner

Contact Katherine Shamai Learn more about Katherine Shamai

Financial crime

For most industries, the world is your limit when it comes to your growth plans and opportunities. But the reality is, as you expand your footprint, you also increase the risk to your business.

Our Financial crime services

Anti-fraud and corruption

Modern slavery

Anti-Money Laundering and Counter-Terrorism Financing

Whistleblowing

Anti-fraud and corruption

Anti-Money Laundering and Counter-Terrorism Financing

Modern slavery

Whistleblowing

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Financial crime

For most industries, the world is your limit when it comes to your growth plans and opportunities. But the reality is, as you expand your footprint, you also increase the risk to your business.

Our Financial crime services

Thanks for your enquiry

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