Author Archives: Andrew Firth

About Andrew Firth

Andrew Firth qualified as a Forensic and Chartered Accountant in 2001. He has been working in the field of Forensic Accounting since this time. He was a founding member of Deloitte's forensic practice and later worked at the Serious Fraud Office and KPMG. Andrew formed Rushmore in 2006 and has provided forensic services to clients in Australia since this time.

SEC accuse Brisbane firm of $53m fraud

U.S. regulators have accused an Australian man of raising at least $53 million from investors with false claims that he ran a group of elite foreign-exchange traders who could generate 78 percent annual returns. Senen Pousa and his Brisbane, Australia-based firm, Investment Intelligence Corp., promised investors “unlimited” passive income from his strategy of making only… Read More »