General Fraud Topics
The titles are links to PDF versions of the papers
Conveyance, what conveyance? Recovery of Property the subject of Fraudulent Dispositions
- Kyle Kimball - Sajen Legal - June 2009
Fraud in Insolvency: Occupational Fraud
- Michael Peldan - Worrells
Inventory Fraud
- Michael Peldan and Michael Griffin - Worrells (2009)
Is your Payroll System Haunted?
- Michael Peldan and Michael Griffin - Worrells (2008)
Ponzi Schemes
- Michael Peldan - Worrells - Qld Solvency & Fraud Conference 2002
Profiling a Fraudster
- Michael Peldan - Worrells - Qld Solvency & Fraud Conference 2003
Protecting Loans
- Michael Peldan & Michael Griffin - Worrells (2008)
Safe as Money in the Bank
- Michael Peldan - Worrells (2007)