Might be worth speaking with with the folk at lwp action group...

Might be worth speaking with with the folk at lwp action group website as they lodged police reports , commonwealth ombudsman , lodged complaints with ATO, Inspector general of Tax, Dept of innovation? regarding R& D rebates got ministers and head of ASIC ear , did FOI access on asic  and also managed to get ASX to enforce monthly cash reporting .   Every bit of transparency to determine where and cash is going is important.  LWP group had some sucess in recovering $ from transactions that involved related parties.