practicle b Flashcards
The key to a successful company fraud investigation is to seek advice early. Outline the suggested sources of specialist information you should canvass and the type of potential assistance those sources can provide the investigation
Police accountants and legal officers
POLICE FORENSIC ACCOUNTANTS AT AUCKLAND, WELLINGTON AND CHRISTCHURCH ARE AVAILABLE TO GIVE YOU ADVICE AND, IF NECESSARY, TO ASSIST PERSONALLY. LEGAL SECTION CAN BE OF PARTICULAR HELP IN PREPARING PRODUCTION ORDERS, SEARCH WARRANTS AND CHARGES.

Ministry of Business, Innovation and Employment
POSSIBLE SOURCES OF INFORMATION ARE: REGISTRAR OF COMPANIES. COMPANIES OFFICE.
OFFICIAL ASSIGNEE.
INSOLVENCY SERVICES
commerce commission

THE COMMERCE COMMISSION CAN ASSIST IN MATTERS RELATING TO:
THE FAIR TRADING ACT 1986
THE UNSOLICITED GOODS AND SERVICES ACT 1975
PYRAMID SELLING.

Financial Markets Authority

THE FINANCIAL MARKETS AUTHORITY CAN ASSIST IN MATTERS RELATING TO THE SECURITIES ACT 1978 AND THE ISSUING OF PROSPECTUSES.

NZ Customs

Customs Can Assist In Matters Involving International Travel And Capps Alerts.
Liquidators and receivers
THESE ADMINISTER COMPANIES THAT ARE IN LIQUIDATION OR RECEIVERSHIP. THEY ARE USUALLY ACCOUNTANTS.

