Blog
FinTrace guides including Fraud Risk Assessment: Method, AS 8001 and Checklist. Browse page 2 of 26 of the FinTrace blog.
Guides
- Fraud Risk Assessment: Method, AS 8001 and Checklist
Build a fraud risk assessment you can defend: the steps, the fraud triangle as a lens, AS 8001:2021 and how to turn investigation findings into risks.
- De Facto Relationship Meaning: The Family Law Act Test
What makes a couple de facto in Australia? See what de facto partner means, the test the Family Law Act uses and how the rules differ by state.
- Garnishee Orders and Notices: How They Work by State
Before you garnishee a debtor’s bank account or wages, see how garnishee orders, ATO notices and Queensland enforcement warrants work in each state.
- How to Contest a Will in Australia: Steps and Costs
Want to contest a will? See the two routes, the steps in NSW, Victoria and Queensland, what a claim costs and who usually pays the legal bills.
- What is a Prenup? Meaning, Cost and Australian Rules
What is a prenup in Australia? Understand prenup meaning, costs, financial disclosure and the independent advice required for a binding agreement.
- Bankruptcy and Family Law: When a Spouse is Bankrupt
Family law and bankruptcy can bring the trustee into a property case. Check creditor interests, divisible assets and transfers before the bankruptcy.
- Property Settlement Agreements After Separation
Make a separation agreement that carries out the agreed property split. Compare consent orders and a binding financial agreement after separation.
- ASIC Company Search: Directors, Status and Extracts
When a company, director or business name turns up in your matter, start with an ASIC search. Learn what strike-off, liquidation and deregistered mean.
- Restitution and Unjust Enrichment in Civil Claims
Restitution and unjust enrichment claims depend on the payment’s legal basis, available defences and the records supporting a civil recovery claim.
- Equitable Compensation: Proving Financial Loss
Compare equitable compensation with damages, then build a source-linked loss schedule. Separate the pleaded breach, causation, credits and double recovery.
- Family Court Conciliation Conference: Preparation
Prepare for a conciliation conference in the FCFCOA with disclosure, a case outline and settlement authority. Record agreed figures and unresolved issues.
- Parenting Arrangements After Separation
Plan parenting arrangements after separation, compare a parenting plan with consent orders, and understand mediation, courses and safe next steps.
- How to Register a De Facto Relationship in Australia
Register a de facto relationship with the right state registry. Check eligibility, prepare documents and obtain the certificate for your legal matter.
- De Facto Relationships and Wills: Inheritance Rights
Can a de facto partner claim inheritance? Check the will, intestacy or family provision route, relationship evidence and assets outside the estate.
- Director Penalty Notice: Response and Evidence
Received a director penalty notice? Check lockdown status, payment records and defences before treating liquidation or a payment plan as a solution.
- Statutory Demand: Issue, Service and Response
Check a company statutory demand before issue or response: the debt, Form 509H, service record, set-aside grounds and consequences of non-compliance.
- Liquidation: Company Procedure and Creditor Outcomes
Company liquidation ends with assets realised and claims dealt with. Follow voluntary and court routes, creditor notices and director obligations.
- DOCA: Deed of Company Arrangement and Creditor Rights
A DOCA can change what company creditors recover and enforce. Check the deed of company arrangement, release terms, funding and compliance records.
- Voluntary Administration: Process and Decisions
Voluntary administration gives creditors a decision about a company’s future. Follow the timeline, costs and choice between a DOCA and liquidation.
- Receivership: Secured Assets and Company Control
Who controls a company in receivership? Compare administration and liquidation, then check the security, asset sales and receiver’s accounts.
- Without Prejudice Meaning and When to Use It
Understand the without prejudice meaning in Australian disputes, when letters and conversations qualify, and what save as to costs changes.
- Public Trustees: Appointments, Fees and Review
A public trustee can act as executor, trustee or financial manager. Compare appointment authority, fee records and review routes when advising a client.
- Trustees: Powers, Duties and Replacement
Trusts place assets under a trustee’s control for their stated purposes. Check the deed, duties, accounts and beneficiary interests before a decision.
- Succession Act: State Laws and Estate Routes
Which succession Act governs your estate question? Find NSW, Queensland, South Australian and Victorian sources for wills, grants and provision.