Forensic accounting

Tools, resources and information to support forensic accountants in their professional practice.

In Brief

  • Our network of CA Forensic Accounting Specialists shares practical insights, expertise and emerging developments in forensic accounting.
  • We support members with targeted resources, technical guidance and information relevant to forensic accounting engagements.
  • If you have the relevant skills, experience and knowledge, can apply to become a recognised CA Forensic Accounting Specialist.

What is forensic accounting?

Forensic accountants investigate financial information to uncover, analyse, and explain irregularities, often in situations involving fraud, disputes, or legal action. Their work brings together accounting, investigation, and law.

Forensic accountants specialise in investigating and analysing complex financial matters, particularly in the context of disputes, investigations and potential legal proceedings. They examine financial records and data to uncover facts, assess financial impact and explain what has occurred.

Engagements commonly include post acquisition disputes, economic loss and damages calculations, insolvency matters, fraud investigations, computer forensics and business valuations. Forensic accountants often work alongside legal advisers, insolvency practitioners, regulators and other experts.

While not all matters result in formal litigation, forensic accountants are required to prepare their work to a standard suitable for use in a court of law. Their analysis and reports are objective, evidence based and designed to withstand legal and regulatory scrutiny.

As a CA providing forensic accounting services, their work is governed by Chartered Accountants Australia and New Zealand’s (CA ANZ) professional and ethical framework. 

Ways to get involved

As a member you can stay up to date in a few ways including:

  • joining the Forensic Accounting Specialist Advisory Group (FA SAG) to provide guidance to CA ANZ on matters relevant to forensic accounting and the specialist community
  • attending complimentary forensic accounting events held throughout the year 
  • participating in the CA Forensic Accounting Conference held every two years
  • joining the Forensic Accounting community on My CA to connect, share knowledge and collaborate with members working in, or interested in, forensic accounting.

Join this exciting field

Become a CA Forensic Accounting Specialist to have your skills, knowledge and experience formally recognised.

Learn more

Tools and resources - useful links

Forensic Accounting Specialist Advisory Group (FA SAG)

Our Forensic Accounting Specialist Advisory Group (FA SAG) is made up of highly experienced CA Forensic Accounting Specialists.  They provide expert knowledge, insights and practitioner perspectives to support CA ANZ’s Specialisations Portfolio. The FA SAG serves as a feedback and engagement forum by: 

  • providing ideas and advice on the development of specialist CPD, conferences and related learning activities 
  • contributing insights to the development of tools, resources, guidance materials and advocacy submissions relevant to forensic accounting 
  • sharing industry, regulatory and competitive landscape insights to help inform CA ANZ’s priorities 
  • supporting connection and engagement with the broader specialist community and relevant stakeholders and promoting understanding of specialist valuation work within the profession and the wider market. 

The FA SAG supports CA ANZ by stimulating robust, high-quality discussion and providing informed advice to strengthen confidence in decision making. 

Join the FA SAG 

If you are interested in joining the FA SAG, please complete the Expression of Interest form. The Specialisations Team will review your responses and reach out to you to arrange a meeting. If successful, we will provide you with the Terms of Reference, introduce you to the group and invite you to future meetings.

Access form

Meet our FA SAG Members

  • Natasha Milne CA - Chair

    Natasha is chair of the Forensic Accounting committee.  As a CA ANZ accredited Forensic Accounting Specialist and Business Valuation Specialist, Natasha helps lawyers get to the crux of financial issues in disputes, particularly in commercial litigation, insurance, family law and estate matters. Natasha provides expert witness and consulting expert services, including the preparation of expert reports, and is the founder and director of Crux Forensic.

    Natasha regularly provides training and presentations to solicitors, accountants and other professionals on a range of accounting, forensic accounting, business valuation and assessment of damages topics, and was a guest lecturer in the forensic accounting courses at the Queensland University of Technology from 2018 to 2024.

    Natasha has 25 years' experience in the accounting industry, with the past 17 years specialising in forensic accounting, litigation support services and business valuation. Prior to this, she practiced in taxation and business services. Natasha was the winner of the Australian Accounting Awards Accounting Consultant of the Year in 2021 and 2022.

    LinkedIn

  • Adam Giliberti CA

    Adam began focusing on forensic accounting work full time since in 2000, after initially working in tax and personal injury litigation.  His early career as a full-time forensic accountant included working in the United Kingdom as an in-house forensic accountant for a government department and then in Ernst & Young.  Upon returning to Australia in 2006, Adam spent time working for a number of litigation consulting divisions within large firms before deciding to set up and build his own public accounting practice, called Acuity Forensic.

    Adam looks forward to promoting the Forensic Accounting Specialisation to the legal market who have their own accredited specialists in different areas of law as they will see significant value in CA ANZ’s recognition of Forensic Accounting Specialists.

    LinkedIn

  • Bill Apps CA

    Bill is a chartered accountant with twenty-nine years of post-professional qualification experience and over twenty-six years of experience of practicing corporate finance. Bill is accredited by Chartered Accountants of Australia and New Zealand as both a Business Valuation Specialist and a Forensic Accounting Specialist.

    Bill undertakes business and share valuations, transaction advisory services, financial investigations and economic loss assessments and has provided evidence in matters proceeding before the Federal Court of Australia, the High Court of New Zealand, the District Court, Family Court and various tribunals (including the Customs Appeal Authority and Land Valuation Tribunal) as well as in other dispute resolution forums, such as arbitration and mediation.

    Bill has sector experience in:

    • Telecommunications
    • Primary sector
    • Construction
    • Manufacturing
    • FMCG
    LinkedIn
  • Clive Hudson CA

    Clive has been a Chartered Accountant for over 31 years.  His roles have included being an Investigating Accountant at Inland Revenue and a Forensic Accountant at the NZ Serious Fraud Office.

    Clive is accredited by CA ANZ as a CA Forensic Accounting Specialist.  He has given expert accounting evidence on many occasions in the Courts of New Zealand, Hong Kong, Fiji and the Cook Islands.  These trials included the largest case of public official corruption in New Zealand history.

    Clive has delivered training and keynote addresses to CA ANZ special interest groups, Conferences, University students and APEC.

    At the Serious Fraud Office Clive leads the Forensic Accounting discipline of eleven staff.

    LinkedIn

  • George Whitington CA

    George has practised exclusively as a Forensic Accountant at Nexia Edwards Marshall in Adelaide, South Australia since 2008 and was promoted to Partner in 2021 and head of the firm’s Forensic Accounting division in 2025.

    George specialises in the provision of:

    • Forensic Accounting Services as an Expert Witness for Court and as a Consulting Expert for litigation / dispute support
    • Valuation Services for litigation / disputes, matrimonial property settlements, and commercial purposes
    • Commercial and corporate advisory and consulting.

    George has developed broad professional and commercial experience and expertise in multiple areas, including:

    • economic loss assessments
    • expert accounting opinions and financial investigations
    • business and equity interest valuations
    • matrimonial property settlements
    • financial modelling
    • fraud investigations and payroll reviews
    • due diligence.

    LinkedIn

More information

For more information on the field of Forensic Accounting and other issued standards visit the Accounting Professional & Ethical Standards Board website.

Find out more

CA Library

CA Library offers a wide range of eBooks, audiobooks and articles on forensic accounting and fraud. Explore resources from technical guides on forensic accounting processes to short histories of major scams and financial fraud. To help you get started, we’ve created a reading list—all included in your CA membership.

Visit the CA Library