IT & Fraud: The Golden Tour

by David Ingram and Carmel King. David Ingram and Carmel King list the important steps to take at the very beginning of a case where there is a suspicion of fraud and dishonesty of the directors. The “golden hour” is that brief period of time following a serious accident in which the outcome for a victim of that accident will depend on what happens in that first hour. Likewise, the first actions taken by a liquidator can dictate the outcome of the case.