Time to ask for the phone records , pabx, cloud PBX voip all log , email records and IP address records as it will soon reveal who was communicating with who and where exactly they were and part of telecommunications act. . That is the thing these days where everything is provided by external providers is that they keep the records
To think that no documents , deal sheets aren't kept or aren't coded when entered into trading and accounting systems? Guess all the money was spent on the office fit-out not the admin . guess a diligent auditor would have a duplicate of all audited transactions base documents and communications on valuations.
Plenty of places to dig
to quote devo
Lord, I am so tired How long can this go on?
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