KordaMentha KordaMentha is an Australian advisory and investment firm that provides specialist forensic, real estate, turnaround / restructuring and investment management services. The business was formed in April 2002 by Mark Korda and Mark Mentha. Located at
Level 24, 333 Collins Street, Victoria, Australia.
Phone: +61 3 8623 3333

Forensic blog

  • eDiscovery: 10 reasons why Technology Assisted Review is the new normal

    by Bill Psaros and Nelvin Tam | Mar 18, 2016
    Last month the English High Court endorsed the use of Technology Assisted Review (TAR) for use in large scale discovery. It's a landmark judgment which may persuade Australian courts to encourage the use of predictive coding. Here are the ten key factors in favour of TAR that were usefully set out in the English judgment.
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  • New false accounting offences come into effect

    by David Lehmann | Mar 11, 2016
    KordaMentha Forensic welcomes the new developments to Australia's Criminal Code relating to foreign bribery. In this article, David Lehmann outlines our recommendations to the Senate Economics References Committee into foreign bribery, and discusses what the newly introduced 'books and records' provisions may mean for corporate Australia.
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  • Chinese Capital Flight

    by Anh Nguyen and Alex Viniarsky | Mar 07, 2016
    In this article, Anh Nguyen and Alex Viniarsky discuss a novel example of how funds can find their way out of China despite controls set up by Beijing to prevent capital flight.
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  • Cloud computing - why is APRA concerned?

    by Helena Tran | Jul 30, 2015
    APRA is concerned that financial institutions are too optimistic about the benefits of cloud computing and have overlooked the associated risks that exist with these technologies. Should your organisation be concerned as well?
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  • 9 things you need to know about the FIFA corruption scandal

    by Sasikala Kandiah | Jul 10, 2015
    The FIFA corruption scandal has been in the press since the first arrests in late May. If you haven’t had time to follow the numerous media reports, then here are the nine things you need to know.
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