Encountered Fraud Within Your SMSF? Facing Insurmountable Complexity or Compliance Issues?
at these issues head on.
What Is SMSF Forensic?
Fraud Detection
Investigating potential fraud within SMSFs, including misappropriation of funds or improper investments.
Regulatory Compliance
Ensuring that the SMSF adheres to Australian tax laws and superannuation regulations.
Financial Analysis
Analysing financial statements and transactions to identify discrepancies or unusual activities.
Reporting
Providing detailed reports that can be used for legal proceedings or to improve fund management practices.
Compliance Advisory Services
Offering guidance on best practices for SMSF management and compliance to prevent future issues.
Rectification Plans
Guiding SMSF Trustees on expectations of ATO when it comes to preparation of written rectification plans.
Ready to Navigate Complexity?
Why Use SMSF Forensic?
Saul SMSF has always embraced challenges head-on. Driven by a passion for SMSFs, our firm has earned a reputation for tackling “difficult SMSFs” with understanding, personalised service, and a solutions-focused approach.
Saul SMSF Forensic is a specialised and groundbreaking service tailored for high-end accountants, financial advisors, and legal professionals in need of forensic analysis and complex problem-solving. We handle intricate cases that require extensive investigations, prioritizing value through customized solutions. This service is ideal for conducting comprehensive audits where there is a significant risk of non-compliance.
The founder, David Saul is a Chartered Accountant, Fellow of the SMSF Association of Australia, Specialist Superannuation Advisor, ASIC Approved SMSF Auditor and Queen’s Scout. Other roles held by David include Chair of the Professional Standards Committee (for the SMSF Association of Australia).
In his role as a specialist SMSF auditor, David has been appointed as an Officer of the Supreme Court of New South Wales, to independently audit complex and contentious SMSFs. An example of this work may be found in the case Jenifer Helen Papadam v Smidam Pty Limited.
David is passionate about self-managed superannuation funds and believes that a quality SMSF audit adds value and protects the retirement savings of members, even the most vulnerable.
Under the Australian Accounting Awards, David won NSW SMSF Auditor of Year 2018, and was Australian finalist for Auditor of Year 2019, 2020 and 2024.
Saul SMSF is an Award-Winning SMSF Audit Firm, that satisfies BIG 4 Procurement Standards & is supported by ISO 27001 SW Certification.
Who do We Help?
SMSF Accountants
As a trusted SMSF Accountant, you may encounter clients with significant compliance or audit challenges. SMSF Forensic provides you with the expertise needed to address intricate cases, ensuring that your clients’ funds meet every requirement without compromise.
Lawyers
When your clients face legal disputes or compliance issues within their SMSF, SMSF Forensic is your partner in uncovering the details and delivering precise audit insights. We work closely with legal professionals to offer clarity and specialised solutions in even the most complex cases.
Financial Advisors
For Financial Advisors managing sophisticated SMSF portfolios, SMSF Forensic ensures every aspect of your clients' funds is fully compliant. We help you safeguard their investments with our meticulous approach to auditing and resolving complex issues.
SMSF Trustees
As an SMSF Trustee, you bear significant responsibility. If your fund has encountered challenges like overdue returns, compliance issues, or suspected fraud, SMSF Forensic gives you the assurance of expert support, guiding you to achieve a compliant and secure SMSF.
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Discover the difference a dedicated, client-centric SMSF auditing partner can make. Let's embark on a journey of mutual growth and success.
