Jevalent
The old CFO probably was not looking for this alledged fraud.Often these items are detected by luck /chance/tip-ff etc and follow up.Often analysis work can identify where matters are out of cinq and furher enquiries may reveal fraud.External auditors do not find much fraud as the audits are often conducted by people with little real world business experience.
The new CFO would be smart enough to recognize fraud[and accuse someone of possible fraud] as opposed to errors before she bypassed tne COO.
GC's question is valid only if the matter was denied.
In the end the paper trail and money flow is what confirms whether or not fraud has been committed.
Kens
- Forums
- ASX - By Stock
- AVE
- esra ogru background
esra ogru background, page-56
-
- There are more pages in this discussion • 51 more messages in this thread...
You’re viewing a single post only. To view the entire thread just sign in or Join Now (FREE)
Featured News
Add AVE (ASX) to my watchlist
|
|||||
Last
0.3¢ |
Change
-0.001(16.7%) |
Mkt cap ! $9.507M |
Open | High | Low | Value | Volume |
0.3¢ | 0.3¢ | 0.3¢ | $2.264K | 873.3K |
Buyers (Bids)
No. | Vol. | Price($) |
---|---|---|
60 | 99095902 | 0.2¢ |
Sellers (Offers)
Price($) | Vol. | No. |
---|---|---|
0.3¢ | 22733893 | 8 |
View Market Depth
No. | Vol. | Price($) |
---|---|---|
60 | 99095902 | 0.002 |
21 | 75250508 | 0.001 |
0 | 0 | 0.000 |
0 | 0 | 0.000 |
0 | 0 | 0.000 |
Price($) | Vol. | No. |
---|---|---|
0.003 | 22733893 | 8 |
0.004 | 24316867 | 21 |
0.005 | 27709765 | 14 |
0.006 | 19365067 | 10 |
0.007 | 9365221 | 8 |
Last trade - 12.45pm 10/07/2024 (20 minute delay) ? |
Featured News
AVE (ASX) Chart |
The Watchlist
I88
INFINI RESOURCES LIMITED
Charles Armstrong, CEO
Charles Armstrong
CEO
SPONSORED BY The Market Online