Andrew Tragardh features in Acuity Magazine
Covid-19 Spike in Cyber Threats Cyber scams are not new. Many businesses have been putting in strong security measures to keep their company safe for years. Those who don’t have strong internal controls and competent accounting policies are most at risk of cyber...
Romance Scams
Recently we have seen several matters coming to Duxton Hill that involve romance scams. In the past year, romance scammers have cost Australians in excess of $28.6 million and account for one fifth of all scams reported to Scamwatch. These scams are particularly...
Duxton Hill in Lawyers Weekly
Earlier this week Lawyers Weekly published an article about Duxton Hill and how our specialist legal and investigation services will benefit organisations adversely affected by fraud, misconduct, or commercial crime during the COVID19 pandemic. As more firms are...
Effects of COVID-19 on Fraud and Corruption
COVID-19 has caused a significant disturbance in the working environment. With many organisations now working remotely, the risk of fraud and corruption has significantly increased. It is well established that Corporate fraud or employee fraud occur when opportunity,...
Andrew Tragardh Recognised in 2021 Edition of the Best Lawyers in Australia
Duxton Hill is delighted to announce that our founder and Principal, Andrew Tragardh, has been recognised in the 2021 Best Lawyers list in Australia for his work in the ‘Criminal Defence’ category. Andrew is a well-known fraud lawyer defending individuals and...
Increased Fraud & Corruption Risks During COVID-19 Outbreak
As the COVID-19 pandemic continues, disruptions to the economy may trigger an increase in fraud and corruption risks for your organisation. The NSW Independent Commission Against Corruption (hereafter, the Commission) believes that increased levels of control and...
Fraud in a Cashless Economy
These days the rise of modern technology has led to an increase in complicated fraud cases such as those involving financial fraud, cryptocurrency fraud and online fraud. Fraud crimes reported to police have become increasingly complex and some crimes have sought to...
ASIC Prosecution
Last month Duxton Hill posted its first video showing how we can assist business to successfully and quickly achieve substantial recovery of stolen assets. We are now delighted to post our next video. Former AWB Executive Peter Geary faced a Royal Commission (Oil...
Avoid Bushfire Fraud
Whilst civilians from all around the country and overseas have united to raise millions of dollars for both human and animal victims of the bushfires, there is a new threat we need to be wary of during this tragic period in Australian history. Natural disasters and...
Work With Us
Australia’s only multi-disciplinary team of fraud, misconduct and financial crime specialists seek to employ a lawyer. Our niche team are totally focused on investigating, pursuing or defending civil claims and criminal prosecutions. By becoming part of Duxton...
Best Lawyers 2020
Andrew Tragardh has been selected by his peers in the “Criminal Defence” category of the 12th Edition of The Best Lawyers in Australia, recently published by Best Lawyers. Andrew is a well known Fraud Lawyer defending persons and organisation suspected or charged with...