FAFolio Australia
MF
AU

McGrathNicol Forensic

Other

Source · AusTender (Department of Finance)

Executive Summary
Source-backed

This profile contains verified Australian Government public records relating to McGrathNicol Forensic.

Folio currently holds verified records covering government procurement, drawn from 1 official publisher. No verified records for parliamentary interests, political donations, and lobbying registrations are currently linked.

Evidence Overview

Every evidence domain currently in scope for this profile. Each item links to its full section below.

Coverage Matrix

The complete official-record landscape considered by Folio. Empty domains are shown honestly — they never imply absence of activity, only that no record has been identified from currently ingested datasets.

  • Parliamentary Interests

    Interests declared on the Senate or House Register of Interests.

    No records currently linked

    Publisher: Parliament of Australia

  • Political Donations

    Gifts and donations disclosed to the AEC.

    No records currently linked

    Publisher: Australian Electoral Commission

  • Government Procurement

    Contracts awarded to or by Australian Government agencies.

    Records available · 26 records

    Publisher: AusTender · Department of Finance

  • Government Grants

    Grants awarded by Australian Government agencies.

    Configured, not yet populated

    Publisher: GrantConnect · Department of Finance

  • Lobbying Registrations

    Registered lobbying relationships between representatives and clients.

    No records currently linked

    Publisher: Federal Register of Lobbyists · Attorney-General's Department

  • Timeline

    Chronology of dated public-record events already linked to this profile.

    Records available · 30 records

    Publisher: Multiple government publishers

  • Relationship Network

    Connections established from official records, never from inference.

    Records available · 13 records

    Publisher: Derived from official records

  • Official Government Documents

    Every underlying document that supports this profile.

    Records available · 26 records

    Publisher: Original publishers

  • State & Territory Registers

    State and Territory interest and lobbyist registers.

    Dataset not yet enabled

    Publisher: State & Territory parliaments

  • Ministerial Diaries

    Ministerial diary disclosures published by portfolio departments.

    Dataset not yet enabled

    Publisher: Prime Minister & Cabinet

Investigation Opportunities

Available evidence you can drill into now, plus datasets that will contribute automatically once matching records are identified.

Currently available

Watching for

  • Parliamentary Interests

    Publisher: Parliament of Australia

  • Political Donations

    Publisher: Australian Electoral Commission

  • Government Grants

    Publisher: GrantConnect · Department of Finance

  • Lobbying Registrations

    Publisher: Federal Register of Lobbyists · Attorney-General's Department

Additional evidence will appear automatically when matching records are identified. Absence of a record does not imply absence of activity.

Official Government Records
1 of 4 registers

This profile of McGrathNicol Forensic combines information only from verified Australian Government transparency registers. Every claim below links back to an original source document.

Verification: Source-backedPublishers: 1Last updated: 30 June 2016
Public Record Summary

Cross-dataset overview

McGrathNicol Forensic currently appears across 1 Australian Government transparency dataset.

First recorded 12 Apr 2012Latest activity 8y ago (4 June 2018)
Coverage Matrix

Dataset coverage

Present in 1 of 7 supported Australian transparency datasets.

DatasetPublisherRecordsFirstLatest
AEC Transparency Register
Australian Electoral Commission—Not presentNot present
AusTender Contract Notices (Commonwealth)
Department of Finance2610 Aug 20124 June 2018
State & Territory Procurement
State/Territory procurement publishers—Not presentNot present
GrantConnect — Australian Government Grants
Department of Finance—Not presentNot present
Federal Lobbyist Register
Attorney-General's Department—Not presentNot present
House of Representatives Register of Interests
Parliament of Australia—Not presentNot present
Senate Register of Interests
Parliament of Australia—Not presentNot present

Datasets marked "Not present" have no matching records in the currently ingested public data. This does not imply the organisation is absent from that register — only that Folio's ingested snapshot contains no matching rows.

Connected Government

Agencies contracted with

1 agency · $1,247,343 in total contract value across AusTender records.

AgencyContractsTotal valueLatest contract
Australian Securities and Investments Commission
26$1,247,3434 June 2018

AusTender + State/Territory Government · source-backed

Government procurement history

Commonwealth
Verified · Official publisher
Contracts
26
Amendments
0
Total value
$1,247,343
Largest
$294,525
Jurisdictions
1
Agencies
1
Standing Offers
0
Panels
0
Coverage
10 Aug 2012 – 4 June 2018
JurisdictionPublishedContractAgencyValueAmendmentSource
Commonwealth4 June 2018
<p>30 File reviews</p>
Australian Securities and Investments Commission$122,000—AusTender ↗
Commonwealth1 Mar 2018
<p>Review of 100 insurance advice client files</p>
Australian Securities and Investments Commission$294,525—AusTender ↗
Commonwealth20 Feb 2018
<p>Provision of an independent expert report</p>
Australian Securities and Investments Commission$28,958—AusTender ↗
Commonwealth19 Feb 2018
<p>File review of 80 files</p>
Australian Securities and Investments Commission$212,058—AusTender ↗
Commonwealth30 Oct 2017
<p>Review of 50 client files</p>
Australian Securities and Investments Commission$147,263—AusTender ↗
Commonwealth22 May 2017
<p>Expert Procurement</p>
Australian Securities and Investments Commission——AusTender ↗
Commonwealth13 Apr 2017
<p>Review of 250 client files for Shadow Shopping project</p>
Australian Securities and Investments Commission——AusTender ↗
Commonwealth14 Nov 2016
<p>Legal Procurement</p>
Australian Securities and Investments Commission——AusTender ↗
Commonwealth19 Sept 2016
<p>Review of client files</p>
Australian Securities and Investments Commission——AusTender ↗
Commonwealth15 June 2016
<p>Forensic Services Procurement</p>
Australian Securities and Investments Commission——AusTender ↗
Commonwealth11 Apr 2016
<p>Forensic Accounting CN 2809</p>
Australian Securities and Investments Commission——AusTender ↗
Commonwealth8 Mar 2016
<p>Review 100 related party product client personal advice files.&nbsp; CN 2690 AD15/001216MN</p>
Australian Securities and Investments Commission——AusTender ↗
Commonwealth12 Nov 2015
<p>Legal Forensic&nbsp; CN 2439</p>
Australian Securities and Investments Commission——AusTender ↗
Commonwealth9 Sept 2015
<p>Review of Desktop risk assessment methodology.&nbsp; CN 2292&nbsp; 127074-102</p>
Australian Securities and Investments Commission——AusTender ↗
Commonwealth22 June 2015
<p>Secondment - Forensic&nbsp; Cn 1514&nbsp; 2012-002722&nbsp; 2013-0628</p>
Australian Securities and Investments Commission——AusTender ↗
Commonwealth22 Dec 2014
<p>Secondment - Forensic&nbsp; Cn 1514&nbsp; 2012-002722&nbsp; 2013-0628</p>
Australian Securities and Investments Commission$130,000—AusTender ↗
Commonwealth22 Oct 2014
<p>Forensic IT&nbsp;services&nbsp; Contract 1380</p>
Australian Securities and Investments Commission——AusTender ↗
Commonwealth15 Aug 2014
<p>Forensic Accounting Services&nbsp; Contract 581&nbsp; 20130628&nbsp; 2013-002722</p>
Australian Securities and Investments Commission$32,000—AusTender ↗
Commonwealth2 Apr 2014
<p>Forensic Accounting Services&nbsp; Contract 581&nbsp; 20130628&nbsp; 2013-002722</p>
Australian Securities and Investments Commission$108,540—AusTender ↗
Commonwealth29 Oct 2013
<p>Forensic Services&nbsp; Contract 232</p>
Australian Securities and Investments Commission——AusTender ↗
Commonwealth24 Oct 2013
<p>Forensics IT&nbsp;&nbsp;Contract 213&nbsp; &nbsp; 2013-001126</p>
Australian Securities and Investments Commission——AusTender ↗
Commonwealth26 June 2013
<p>Forensics IT&nbsp; 2013-001126</p>
Australian Securities and Investments Commission$150,000—AusTender ↗
Commonwealth19 Feb 2013
<p>Forensic IT Services</p>
Australian Securities and Investments Commission——AusTender ↗
Commonwealth18 Sept 2012
<P>Engagement of computer forensics provider - A3639201 / A3639203</P>
Australian Securities and Investments Commission——AusTender ↗
Commonwealth13 Sept 2012
<P>Forensic Imaging for Qld &amp; Perth</P>
Australian Securities and Investments Commission——AusTender ↗

Showing 25 of 26 procurement records. Every row links to its original AusTender source.

Government Grants

Australian Government grants received

Publisher: GrantConnect (Department of Finance) · Every record links back to grants.gov.au.

Official register
No official Australian Government grant records have been identified for McGrathNicol Forensic.

AEC transparency register

No official AEC transparency-register returns beyond simple donations reference this organisation. Filings would appear here as the annual disclosure archive is ingested.

Connected Political Activity

Donations, lobbying and parliamentary mentions

A combined view of how McGrathNicol Forensic appears across AEC donations, the Federal Lobbyist Register and parliamentary registers of interest.

No political donations, lobbying registrations or parliamentary interest mentions are currently on record for this organisation across the Australian datasets ingested by Folio.

Relationship Network

How does McGrathNicol Forensic connect to other entities on the public record?

0 verified connections

This profile currently connects to 0 verified entities across 1 official government publisher.

26

Contracts

Public Profile

Public Records

26 verified records

Government Sources

1 official publisher

Timeline

30 events

Relationship Network

13 verified relationships

Official sources

1

verified publisher

Relationships

13

verified relationships

Timeline

30

recorded events

Organisations

None linked

No linked organisations identified from current official records

People

None linked

No linked individuals identified from current official records

Latest activity

19 Aug 2026

Most recent public record

Key people mentioned

Top individuals linked through official public records, ranked by relationship strength.

No people have yet been linked to this organisation from currently ingested official records.

Timeline

Chronology of every dated public record linked to McGrathNicol Forensic, grouped by dataset.

30 of 30 events

  1. 12 Nov 2015

    AusTender
    AusTender (Department of Finance)
    contract awarded

    <p>Legal Forensic&nbsp; CN 2439</p>

    Contract from Australian Securities and Investments Commission

    Source-backedView original source

  2. 9 Sept 2015

    AusTender
    AusTender (Department of Finance)
    contract awarded

    <p>Review of Desktop risk assessment methodology.&nbsp; CN 2292&nbsp; 127074-102</p>

    Contract from Australian Securities and Investments Commission

    Source-backedView original source

  3. 22 Oct 2014

    AusTender
    AusTender (Department of Finance)
    contract awarded

    <p>Forensic IT&nbsp;services&nbsp; Contract 1380</p>

    Contract from Australian Securities and Investments Commission

    Source-backedView original source

  4. 29 Oct 2013

    AusTender
    AusTender (Department of Finance)
    contract awarded

    <p>Forensic Services&nbsp; Contract 232</p>

    Contract from Australian Securities and Investments Commission

    Source-backedView original source

  5. 19 Feb 2013

    AusTender
    AusTender (Department of Finance)
    contract awarded

    <p>Forensic IT Services</p>

    Contract from Australian Securities and Investments Commission

    Source-backedView original source

  6. 18 Sept 2012

    AusTender
    AusTender (Department of Finance)
    contract awarded

    <P>Engagement of computer forensics provider - A3639201 / A3639203</P>

    Contract from Australian Securities and Investments Commission

    Source-backedView original source
History of changes

Loading change history…

Government Contracts

Has this entity been named in Australian Government procurement records?

26 contracts · $1,247,343
PublishedTitleAgencyValueSource
4 June 2018<p>30 File reviews</p>Australian Securities and Investments Commission$122,000AusTender
1 Mar 2018<p>Review of 100 insurance advice client files</p>Australian Securities and Investments Commission$294,525AusTender
20 Feb 2018<p>Provision of an independent expert report</p>Australian Securities and Investments Commission$28,958AusTender
19 Feb 2018<p>File review of 80 files</p>Australian Securities and Investments Commission$212,058AusTender
30 Oct 2017<p>Review of 50 client files</p>Australian Securities and Investments Commission$147,263AusTender
22 May 2017<p>Expert Procurement</p>Australian Securities and Investments Commission—AusTender
13 Apr 2017<p>Review of 250 client files for Shadow Shopping project</p>Australian Securities and Investments Commission—AusTender
14 Nov 2016<p>Legal Procurement</p>Australian Securities and Investments Commission—AusTender
19 Sept 2016<p>Review of client files</p>Australian Securities and Investments Commission—AusTender
15 June 2016<p>Forensic Services Procurement</p>Australian Securities and Investments Commission—AusTender
11 Apr 2016<p>Forensic Accounting CN 2809</p>Australian Securities and Investments Commission—AusTender
8 Mar 2016<p>Review 100 related party product client personal advice files.&nbsp; CN 2690 AD15/001216MN</p>Australian Securities and Investments Commission—AusTender
12 Nov 2015<p>Legal Forensic&nbsp; CN 2439</p>Australian Securities and Investments Commission—AusTender
9 Sept 2015<p>Review of Desktop risk assessment methodology.&nbsp; CN 2292&nbsp; 127074-102</p>Australian Securities and Investments Commission—AusTender
22 June 2015<p>Secondment - Forensic&nbsp; Cn 1514&nbsp; 2012-002722&nbsp; 2013-0628</p>Australian Securities and Investments Commission—AusTender
22 Dec 2014<p>Secondment - Forensic&nbsp; Cn 1514&nbsp; 2012-002722&nbsp; 2013-0628</p>Australian Securities and Investments Commission$130,000AusTender
22 Oct 2014<p>Forensic IT&nbsp;services&nbsp; Contract 1380</p>Australian Securities and Investments Commission—AusTender
15 Aug 2014<p>Forensic Accounting Services&nbsp; Contract 581&nbsp; 20130628&nbsp; 2013-002722</p>Australian Securities and Investments Commission$32,000AusTender
2 Apr 2014<p>Forensic Accounting Services&nbsp; Contract 581&nbsp; 20130628&nbsp; 2013-002722</p>Australian Securities and Investments Commission$108,540AusTender
29 Oct 2013<p>Forensic Services&nbsp; Contract 232</p>Australian Securities and Investments Commission—AusTender
24 Oct 2013<p>Forensics IT&nbsp;&nbsp;Contract 213&nbsp; &nbsp; 2013-001126</p>Australian Securities and Investments Commission—AusTender
26 June 2013<p>Forensics IT&nbsp; 2013-001126</p>Australian Securities and Investments Commission$150,000AusTender
19 Feb 2013<p>Forensic IT Services</p>Australian Securities and Investments Commission—AusTender
18 Sept 2012<P>Engagement of computer forensics provider - A3639201 / A3639203</P>Australian Securities and Investments Commission—AusTender
13 Sept 2012<P>Forensic Imaging for Qld &amp; Perth</P>Australian Securities and Investments Commission—AusTender

Named in Parliamentary Interests

Which parliamentary interest declarations mention McGrathNicol Forensic?

0 declarations

No parliamentary interest declarations currently name this organisation.

Relationship Summary

McGrathNicol Forensic has 0 verified relationships across 0 official datasets.

Organisations

0

People

0

Agencies

0

Political parties

0

Contract links

0

Lobbyist links

0

Connected Organisations

Which organisations, agencies or parties appear alongside McGrathNicol Forensic on the public record, ranked by evidence strength?

0 unique · 0 verified evidence rows

No other organisations, agencies or parties are yet linked to this entity from currently ingested official records.

Connected People

Which people appear alongside McGrathNicol Forensic on the public record, ranked by evidence strength?

0 unique · 0 verified evidence rows

No people are yet linked to this organisation from currently ingested official records.

Official Government Documents

Every document below is published by an Australian Government body and can be opened directly from its original source.

KindDatasetDateDescriptionVerify
contractAusTender — procurement4 June 2018<p>30 File reviews</p> — Australian Securities and Investments Commission ↔ MCGRATHNICOL FORENSIC (AUD 122000)open source
contractAusTender — procurement1 Mar 2018<p>Review of 100 insurance advice client files</p> — Australian Securities and Investments Commission ↔ MCGRATHNICOL FORENSIC (AUD 294525)open source
contractAusTender — procurement20 Feb 2018<p>Provision of an independent expert report</p> — Australian Securities and Investments Commission ↔ MCGRATHNICOL FORENSIC (AUD 28957.5)open source
contractAusTender — procurement19 Feb 2018<p>File review of 80 files</p> — Australian Securities and Investments Commission ↔ MCGRATHNICOL FORENSIC (AUD 212057.6)open source
contractAusTender — procurement30 Oct 2017<p>Review of 50 client files</p> — Australian Securities and Investments Commission ↔ MCGRATHNICOL FORENSIC (AUD 147262.5)open source
contractAusTender — procurement22 May 2017<p>Expert Procurement</p> — Australian Securities and Investments Commission ↔ MCGRATHNICOL FORENSICopen source
contractAusTender — procurement13 Apr 2017<p>Review of 250 client files for Shadow Shopping project</p> — Australian Securities and Investments Commission ↔ MCGRATHNICOL FORENSICopen source
contractAusTender — procurement14 Nov 2016<p>Legal Procurement</p> — Australian Securities and Investments Commission ↔ MCGRATHNICOL FORENSICopen source
contractAusTender — procurement19 Sept 2016<p>Review of client files</p> — Australian Securities and Investments Commission ↔ MCGRATHNICOL FORENSICopen source
contractAusTender — procurement15 June 2016<p>Forensic Services Procurement</p> — Australian Securities and Investments Commission ↔ MCGRATHNICOL FORENSICopen source
contractAusTender — procurement11 Apr 2016<p>Forensic Accounting CN 2809</p> — Australian Securities and Investments Commission ↔ McGrathNicol Forensicopen source
contractAusTender — procurement8 Mar 2016<p>Review 100 related party product client personal advice files.&nbsp; CN 2690 AD15/001216MN</p> — Australian Securities and Investments Commission ↔ McGrathnicol Forensicopen source
contractAusTender — procurement12 Nov 2015<p>Legal Forensic&nbsp; CN 2439</p> — Australian Securities and Investments Commission ↔ McGrathNicol Forensicopen source
contractAusTender — procurement9 Sept 2015<p>Review of Desktop risk assessment methodology.&nbsp; CN 2292&nbsp; 127074-102</p> — Australian Securities and Investments Commission ↔ McGrathNicol Forensicopen source
contractAusTender — procurement22 June 2015<p>Secondment - Forensic&nbsp; Cn 1514&nbsp; 2012-002722&nbsp; 2013-0628</p> — Australian Securities and Investments Commission ↔ McGrathNicol Forensicopen source
contractAusTender — procurement22 Dec 2014<p>Secondment - Forensic&nbsp; Cn 1514&nbsp; 2012-002722&nbsp; 2013-0628</p> — Australian Securities and Investments Commission ↔ McGrathNicol Forensic (AUD 130000)open source
contractAusTender — procurement22 Oct 2014<p>Forensic IT&nbsp;services&nbsp; Contract 1380</p> — Australian Securities and Investments Commission ↔ McGrathNicol Forensicopen source
contractAusTender — procurement15 Aug 2014<p>Forensic Accounting Services&nbsp; Contract 581&nbsp; 20130628&nbsp; 2013-002722</p> — Australian Securities and Investments Commission ↔ McGrathNicol Forensic (AUD 32000)open source
contractAusTender — procurement2 Apr 2014<p>Forensic Accounting Services&nbsp; Contract 581&nbsp; 20130628&nbsp; 2013-002722</p> — Australian Securities and Investments Commission ↔ McGrathNicol Forensic (AUD 108540)open source
contractAusTender — procurement29 Oct 2013<p>Forensic Services&nbsp; Contract 232</p> — Australian Securities and Investments Commission ↔ McGrathnicol Forensicopen source
contractAusTender — procurement24 Oct 2013<p>Forensics IT&nbsp;&nbsp;Contract 213&nbsp; &nbsp; 2013-001126</p> — Australian Securities and Investments Commission ↔ McGrathnicol Forensicopen source
contractAusTender — procurement26 June 2013<p>Forensics IT&nbsp; 2013-001126</p> — Australian Securities and Investments Commission ↔ McGrathnicol Forensic (AUD 150000)open source
contractAusTender — procurement19 Feb 2013<p>Forensic IT Services</p> — Australian Securities and Investments Commission ↔ McGrathNicol Forensicopen source
contractAusTender — procurement18 Sept 2012<P>Engagement of computer forensics provider - A3639201 / A3639203</P> — Australian Securities and Investments Commission ↔ McGrathnicol Forensicopen source
contractAusTender — procurement13 Sept 2012<P>Forensic Imaging for Qld &amp; Perth</P> — Australian Securities and Investments Commission ↔ McGrathNicol Forensicopen source
contractAusTender — procurement10 Aug 2012<P>Forensic Imaging for Qld &amp; Perth</P> — Australian Securities and Investments Commission ↔ McGrathNicol Forensic (AUD 22000)open source
Official sources

Parliamentary Register of Interests (House)

0 records

No records linked yet

Parliamentary Register of Interests (Senate)

0 records

No records linked yet

Federal Register of Lobbyists

0 records

No records linked yet

AEC Donations (Declared Gifts)

0 records

No records linked yet

AusTender (Government Contracts)

0 records

No records linked yet

Key information

Name

McGrathNicol Forensic

Type

Other

Jurisdiction

AU

Source datasets

1

Connected records

26

Timeline events

30

Contracts recorded

$1,247,343

About this profile

Information shown on this page comes directly from official Australian Government public records.

Every fact links to the original government source document.

Folio Australia does not generate opinions, AI summaries or editorial interpretation.

Source-backed

Learn about our methodology