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Melissa Caddick scam highlights fraud risks for SMSF auditors

The ponzi scheme run by alleged scammer Melissa Caddick provides some important lessons for SMSF professionals on identifying fraud and exposes potential risk areas, warns an audit firm. Speaking in a ....

Dover Heights , New South Wales , Miranda Brownlee , Melissa Caddick , Aquila Super , Chris Levy , Investor Daily ,

SMSFs warned on potential rise in illegal early access schemes

One accounting firm fears there may be an increase in disreputable operators enticing trustees with illegal early access schemes in coming months as Covid continues to place financial pressure on busi ....

Miranda Brownlee , Mark Chapman , Shelley Banton , Hr Block , Chris Levy , Investor Daily ,

ATO's late lodgement focus set to continue this year

Late lodgements will continue to be under close scrutiny this year, with the ATO still looking to see further improvement in this area, says an SMSF auditor. In February last year, the ATO launche ....

Miranda Brownlee , Shirley Schaefer , Tim Howard , Mark Chapman , Justin Micale , Hr Block , Aquila Super , Chris Levy , Investor Daily , Onato S ,

ATO's late lodgement focus set to continue this year

SMSFs with late lodgements will continue to be under close scrutiny this year, with the ATO still looking to see further improvement in this area, says an SMSF auditor. In February last year, the ....

Miranda Brownlee , Shirley Schaefer , Tim Howard , Mark Chapman , Justin Micale , Hr Block , Aquila Super , Chris Levy , Investor Daily , Onato S ,

'Absolute minefield': Auditor outlines major bugbears with valuations

Stricter valuation requirements are prompting some difficult conversations for SMSF auditors, particularly where the SMSF holds commercial property or more unusual investments. Aquila Super partner ....

Miranda Brownlee , Aaron Dunn , Aquila Super , Chris Levy , Investor Daily ,