SMSF Audit and Fraud Detection – Are We Asking the Right Questions?
SMSFs are increasingly targeted by scammers, with $134 million in losses reported in early 2024. Learn why fraud detection is essential in SMSF audits and the red flags to watch.
SMSF audit insights and practical tips for Australian accountants & trustees.
At SIS Logic, we believe SMSF audits should be clear, efficient, and fully compliant.
This blog is built for Australian accountants, financial advisers and trustees who want trusted guidance without the confusion.
With over 25 years of experience and more than 10,000 audits completed, we share insights that are practical, timely and relevant. Whether you're navigating ATO changes, managing tight deadlines, or searching for best-practice checklists, you're in the right place. Every article is backed by the expertise of our Australian-based team, with 100% of audits done in-house.
SMSFs are increasingly targeted by scammers, with $134 million in losses reported in early 2024. Learn why fraud detection is essential in SMSF audits and the red flags to watch.
The ATO is cracking down on SMSF compliance in 2026 — focusing on early access to super, late returns, and commutation deadlines. Here's what trustees need to know.
Find out what SMSF travel expenses can still be claimed in 2025, what’s off-limits, and how to stay compliant with the ATO’s current rules.
The ATO cautions SMSFs about offset accounts from non-ADI lenders used in LRBAs. Learn what’s allowed and how to stay compliant under SIS rules.