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No Right of Silence with ASIC Notice of Examination

30-November-2010 Fraud and Insolvency By admin

When ASIC investigators give you a notice of examination it means they believe you have information which will help them in an investigation. You do not have the "right of silence". The Situation A businessman who had had dealings with a...

Motorola dealer causes loss of goodwill in business

Commercial Disputes,Fraud and Insolvency By admin

Breach of employment contract turns into an expensive lesson for employee When you hire someone to do a job it is natural to expect the employee to do their job and to be loyal to their employer and not help a direct competitor. Failure to do this...

Most common business fraud schemes

Fraud and Insolvency By admin

    Business fraud is an increasing problem not only in Australia. In this American video, forensic accountant and anti-fraud director, Lance Randolph of CBIZ MHM, discusses the two most common fraud schemes facing corporate America today. The...

Legal and illegal insider trading

Fraud and Insolvency By admin

The reason insider trading is illegal is that one person, or group of people have an unfair advantage over others. In the perfect world no one would know more than anyone else. Obviously the world is not perfect. Naturally some people must know...

Insider trading suspected in company mergers in the US

Fraud and Insolvency By admin

Insider trading is difficult to prove without a paper trail but sometimes the signs are obvious. Studying the stock prices of major corporations over a one year period helped highlight that insider trading was taking place. In this Insider Trading video...

Insider Trading Stock Tips at Family Reunion

Fraud and Insolvency By admin

Insider trading laws in Australia have become far more relevant to the majority of the population. Traditionally insider trading was considered a white collar crime of a select few wealthy individuals with "inside" knowledge of businesses. Australia...

Initiating Workplace Fraud Investigations

Fraud and Insolvency By admin

Preventing or dealing with workplace fraud or theft takes work. Preparation is a big part of this. Even just saying you will be doing background checks during an interview process may help weed out some people from ever being hired. Business...