With the recent appointment of Vernon Pike, we are pleased to be able to offer a Forensic Accountancy service to our existing and new clients.
Vernon is a Chartered Accountant and Certified Fraud Examiner and has worked in the private, corporate and government sectors. He has recently carried out assignments on behalf of the WA State Government.
Vernon has considerable experience in the following areas:-
- Insolvent trading investigations in Australia and South Africa
- Investigations into Directors' fiduciary duties breaches
- Investigations into Solicitors and real estate agents trust accounts
- Investigations into “Pyramid Investment” schemes
- Public prospectus drafting, auditing and investigating
- Retirement Village Developments – running of management committees
- Timeshare Developments – providing financial management advice and conducting investigations
- Control Risk - Resale of stolen pharmaceutical products by a pharmaceutical wholesaler
- Gold smuggling investigations for Customs authorities
- Tracing of funds held in London and Switzerland bank accounts
- Insurance products – Tax and Estate Planning Advice
- Money laundering investigations
- Proceeds of Crime Investigations
- Probity audits
- Tax planning advice – tax havens
- Controls for Procurement of goods