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All White-Collar Crime Case Studies

Below are all of our published white collar crime case studies.

Our client was an employee of a company. His role started off as a receptionist, then expanded over time to bookkeeping, payroll, invoicing, and computer maintenance. He did not have any formal qualifications to undertake this role.

He had a long standing history of financial difficulty and accumulating debt ...
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This is a case study on theft charges resulting in a Community Correction Order without conviction. What is alleged to have occured? Our client was charged with unauthorised use of company cab charge vouchers, chauffeur charges, and personal catering costs. Her employer detected the fraudulent activity after she had performed ...
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This is a case study that involves charges related to false statements made to first home owners scheme. What is alleged to have occured? The client made an application to the first home owners scheme and wrongly indicated that he was not in a de facto relationship on the application ...
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This is a case study on a dishonesty offence involving an amount over $100,000. What is alleged to have occured? The client was heavily in debt due to business ventures that had gone sour. He had no prior Court appearances for dishonesty offences. He was charged with two charges of ...
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This is a case study on failure to lodge approved taxation documents under the Tax Administration Act 1953 resulting in a good behaviour bond without conviction. What is alleged to have occured? Our client was charged with several offences over a period of several years relating to failing to lodge ...
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The client faced 22 charges of unauthorised access to or modification of data. He had left his former employer months earlier and was upset about the way that he had been treated there. What is alleged to have occured? Using old passwords, he had hacked into their system and shut ...
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This is a case study on a successful diversion application for multiple charges of Make False Document. What is alleged to have occured? Our client was charged with 29 separate offences of Make False Document which spanned a period of 5 years. He was an employee of a business which ...
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The client was young and unwell with depression. She felt unable to tell her employer the truth about her medical condition due to the stigma of mental illness. What is alleged to have occured? The client decided to fake medical letters which said she had cancer in order to get ...
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