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  1. AI in forensic accounting and valuations

    AI won’t replace the tech tools used in forensic accounting and valuations. Instead, it should be used to address a different challenge...

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  2. Crypto insolvency: Tracing the invisible assets

    When insolvency cases involve cryptocurrency, asset recovery becomes a race against speed, encryption and remote dissipation...

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  3. Spot the difference

    How do we stop phoenixing – when dodgy operators wind up companies, then resurrect them under a new name to avoid debts? New Zealand believes some major reforms will help and a Director ID scheme like...

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  4. What do the new AML/CTF reforms mean for your business?

    New legislation designed to combat money laundering and terrorism financing mean accountants need to be aware of significant new compliance obligations. Brought to you by VerifiMe...

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