Results 1 to 8 of 8

Thread: Where does one report fraud of which the auditor of the company had knowledge?

Hybrid View

Previous Post Previous Post   Next Post Next Post
  1. #1
    Platinum Member desA's Avatar
    Join Date
    Jan 2010
    Location
    South East Asia
    Posts
    1,023
    Thanks
    512
    Thanked 126 Times in 99 Posts
    The present legal system - criminal & civil - is in tatters. In all likelihood, you will burn years of your life, with no result to show for it.

    SA is a corrupt nation, arguably on the lines of Nigeria, or yet another African nation... !!!

    Absorb that, internalise & move on with the rest of your life.
    In search of South African Technology Nuggets(R), for sale & trading in South East Asia.

  2. #2
    Email problem
    Join Date
    Feb 2014
    Location
    Pretoria
    Posts
    6
    Thanks
    3
    Thanked 0 Times in 0 Posts
    Good day desA.

    With all due respect - an opinion was not requested. The question was, in simple terms: where does one report fraudulent activity. I have already taken the decision to report it which is difficult enough. If you cannot add value, please refrain from answering any of my posts in future.


    Quote Originally Posted by desA View Post
    The present legal system - criminal & civil - is in tatters. In all likelihood, you will burn years of your life, with no result to show for it.

    SA is a corrupt nation, arguably on the lines of Nigeria, or yet another African nation... !!!

    Absorb that, internalise & move on with the rest of your life.

Similar Threads

  1. Where to report Fraud of Tax Clearance Cert?
    By Spartan in forum General Business Forum
    Replies: 1
    Last Post: 14-Oct-13, 12:46 PM
  2. [Question] Pastel Tax Box Report & Vat Detail report giving different figures!
    By Cin8 in forum Accounting Forum
    Replies: 3
    Last Post: 22-May-12, 03:57 PM
  3. [Question] Proprietary Limited Company (PTY) Auditor?
    By TheFerns in forum Entrepreneurship and Business Management Forum
    Replies: 5
    Last Post: 07-Jun-10, 09:54 PM
  4. Knowledge about NCA
    By duncan drennan in forum National Credit Act Forum
    Replies: 10
    Last Post: 11-May-07, 10:13 AM

Did you like this article? Share it with your favourite social network.

Did you like this article? Share it with your favourite social network.

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •