Most trust fraud is not caught by the September audit — it is confirmed by it, too late. When an authority looks forged, a reconciliation will not sit, or a dollar left the trust account that should not have, you need forensic analysis of the ledgers, reconciliations and audit trail — and an expert report that stands up.
A clear, evidence-based picture of what happened, how much, and how — documented so you can act, notify and recover with confidence.
Where this maps in the law
Engagement-based forensic work (not a statutory audit), conducted under the applicable professional and evidentiary standards.
This page is general information only — not personal financial, tax, legal or assurance advice. Any assurance, forensic or advisory work is performed under a signed engagement with Local Knowledge Pty Ltd, in accordance with the applicable professional standards.
Prove every recovered dollar was recoverable — before a tenant’s auditor tests it.
Find the gap in a health check in May — not in the audit findings in September.
The annual audit the Act requires — arranged through an independent registered auditor.