STEP Victoria - Tasmania Branch invites you to a seminar with Thomas Caldow, Partner - Forensic Consulting & Daniel Previtera, Director and Financial Advisory Data Analytics Lead at Grant Thornton.

Topic: EPOA or executor misconduct: funds tracing is the answer

In litigating the misconduct of an EPOA or executor, it is imperative to validate (or invalidate) any suspected wrongdoing. Funds tracing is a method of financial investigation which analyses bank statements and other financial information to summarise and categorise transactions to assist in the validation of suspected or known misconduct.

This presentation draws on themes and practical insights from a real-life case study, and provides a ‘real time’ demonstration of the power of funds tracing in these types of disputes.

DATE: Tuesday, 9 September 2025

TIME:

17:00 - 17:30 arrival with beverages

17:30 - 18:30 seminar

18:30 - 19:00 light refreshments and networking

COST: STEP Members $50 | Non-Members $110

VENUE: Fox Room - Equity Trustees | Level 1, 575 Bourke Street, Melbourne VIC or online via webinar

This seminar will be offered in person and online via webinar

For further information or assistance, please contact step.victoria-Tasmania@step.org

PLEASE NOTE: If you register as a remote attendee, the link to join the live-stream will be sent to each ticket holder via email 2 hours before this event through the Humanitix system.

IMPORTANT REMINDER: To ensure you don't miss out on receiving the Zoom link, please ensure your email address is correct before confirming the ticket order.

This seminar will be recorded, and the recording will be sent to registered attendees within 7 days of the seminar.

SPEAKER | Thomas Caldow

Tom has spent his entire career working in the forensic accounting field, starting in a prominent forensic accounting firm in Adelaide, before commencing with Grant Thornton in March 2017.

During his career, Tom has specialised in providing forensic accounting services in complex and high stakes litigation and has significant experience in large estate litigation matters in additional to vast experience in commercial litigation, compulsory acquisition, family law and the assessment of personal injury and institutional abuse claims for both plaintiffs and defendants.

Tom was promoted to Partner in July 2023 and is the National Lead of the Forensic Consulting Pro Bono Program at Grant Thornton.

SPEAKER | Daniel Previtera

Daniel is a Director and leads the Data Analytics function within Financial Advisory at Grant Thornton, bringing an extensive background in consulting and professional services. His expertise encompasses the analysis of diverse data sets, including financial, telecommunications, payroll, and PII data. With proficiency in SQL, Microsoft Power Platform, Alteryx and Python, Daniel is an advocate for data analytics and strategy.

Daniel excels in developing solutions that optimise data collection, transformation, and reporting, thereby significantly diminishing manual work for clients. His leadership has steered analytics teams through complex challenges such as payroll remediations, fraud and criminal investigations, cyber-attack responses, data migrations, significant transactions, and performance enhancement initiatives.

EVENT HOST | Equity Trustees