Read more about New Obligations for Customs Depot and Warehouse Licence Holders
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The Australian Border Force (ABF) has introduced additional obligations for customs depot and warehouse licence holders, effective from 1 November 2022. Examples of licence holders include duty free shops, provedores, catering bonds, and off-airport cargo terminal operators. Acc…
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Read more about Deception, Extortion and Fraud
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What to Do When the Threats Come from Within Research has shown that Australian employers have lost a massive $350 million in 102 cases of employee fraud over the past decade. The largest amount stolen was $27.4 million, with an additional six cases involving at least $10 millio…