FRAUD RISK ANALYSIS

businessmen trying to reach the money hold by giant hand

Get insights from SMSF expert and Aquila Super partner, Chris Levy, about how the Melissa Caddick scam highlights fraud risks for SMSF auditors.

ABSOLUTE MINEFIELD

SMSF auditor, Chris Levy, outlines the major ‘bugbears’ with stricter valuation requirements, prompting some difficult conversations – particularly where the SMSF holds commercial property or more unusual investments.

LATEST COVID WAVE ‘CREATING CHAOS’ FOR SMSF AUDITS

While the SMSF industry has gone through outbreaks of COVID several times before and now has better IT infrastructure and processes in place, the latest wave of COVID is having a substantial impact on SMSF audits and the profession generally.

UNPACKING SMSF UPHEAVAL

SMSF auditors and accountants have been hit by the “perfect storm” with changes in ATO requirements, new legislation, fee pressures etc, driving significant sector change.
Listen to Aquila Super partner and SMSF expert for litigious matters, Chris Levy unpacks some of the main developments.

Lessons learnt from litigations

Lessons learnt from litigations

If “you play lousy games, you win lousy prizes”. And having a multimillion-dollar Notice of Claim land in your firm’s letterbox from a long-forgotten SMSF client is the lousiest of prizes.

Aquila Super