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Investment scams and possible redress

Investment scams and possible redress. Monday, March 3, 2008. JUSTICE DELAYED IS JUSTICE DENIED. JUSTICE DELAYED IS JUSTICE DENIED. The South African Financial Services Board (FSB) and the South African Police. Following the collapse of Leaderguard Securities in early 2005 the South African Financial Services Board launched its own investigation of the Leaderguard Group. (Do not however get carried away by the notion that the board itself were actively involved in the detective work.). What brokers and i...

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Investment scams and possible redress | investmentscamsinc.blogspot.com Reviews

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Investment scams and possible redress. Monday, March 3, 2008. JUSTICE DELAYED IS JUSTICE DENIED. JUSTICE DELAYED IS JUSTICE DENIED. The South African Financial Services Board (FSB) and the South African Police. Following the collapse of Leaderguard Securities in early 2005 the South African Financial Services Board launched its own investigation of the Leaderguard Group. (Do not however get carried away by the notion that the board itself were actively involved in the detective work.). What brokers and i...

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1 posted by nomennescio

2 40 comments

3 1 comment

4 introduction

5 2 comments

6 the leaderguard scam

7 yes/ no

8 the kpmg audit

9 their findings were

10 stephan pretorius

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posted by nomennescio,40 comments,1 comment,introduction,2 comments,the leaderguard scam,yes/ no,the kpmg audit,their findings were,stephan pretorius,basie venter,juan venter,renso du plessis,a last comment,the traders,no comments,regards,stefan pretorius

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Investment scams and possible redress | investmentscamsinc.blogspot.com Reviews

https://investmentscamsinc.blogspot.com

Investment scams and possible redress. Monday, March 3, 2008. JUSTICE DELAYED IS JUSTICE DENIED. JUSTICE DELAYED IS JUSTICE DENIED. The South African Financial Services Board (FSB) and the South African Police. Following the collapse of Leaderguard Securities in early 2005 the South African Financial Services Board launched its own investigation of the Leaderguard Group. (Do not however get carried away by the notion that the board itself were actively involved in the detective work.). What brokers and i...

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1

Investment scams and possible redress: SPECIAL NOTE: THE TRADING RECORD

http://investmentscamsinc.blogspot.com/2008/02/special-note-trading-record_25.html

Investment scams and possible redress. Monday, February 25, 2008. SPECIAL NOTE: THE TRADING RECORD. Subscribe to: Post Comments (Atom). KPMG AND GUILTY DIRECTORS. SPECIAL NOTE: THE TRADING RECORD. Below, a letter by Director Basie Venter attemptin. KPMG: THERE ARE SOME LETTERS. THE FINANCIAL SERVICES COMMISSION IN MAURITIUS: DU.

2

Investment scams and possible redress: THE LEADERGUARD SCAM

http://investmentscamsinc.blogspot.com/2008/02/leaderguard-scam_25.html

Investment scams and possible redress. Monday, February 25, 2008. Thursday the 28th of February is a big day in Mauritius for 1,700 honest folk who invested their hard earned savings in a currency trading company called Leaderguard Spot Forex. These mostly poor people lost some 300 - 350 Million Rand because the organisations that should have protected them from fraud on the part of company Directors failed to do so. This protector is KPMG Mauritius (one of the international auditing big four). Did KPMG ...

3

Investment scams and possible redress: AUDITING THE AUDITORS

http://investmentscamsinc.blogspot.com/2008/02/auditing-auditors.html

Investment scams and possible redress. Sunday, February 24, 2008. The Public Company Auditing Oversight Board (A United States Federal Authority based in Washington DC) was established under the Sarbanes-Oxley Act 2002 to “conduct an annual inspection of each registered accounting firm that regularly audits reports for more than 100…clients”. In 2004 the federal board selected at random nineteen (19) different KPMG audits for investigation and review. (See the PCAOB release No. 104-2005-088). Of all the ...

4

Investment scams and possible redress: THE KPMG AUDIT

http://investmentscamsinc.blogspot.com/2008/02/kpmg-audit_25.html

Investment scams and possible redress. Monday, February 25, 2008. A company audit is simply “a formal or official examination of company records and accounts to verify sound business practice”. As soon as Leaderguard Spot Forex became a company (January 2003), they were required to appoint an auditor. They chose KPMG. KPMG was asked to audit the financial statements of Leaderguard for the year starting January 28 2003 and ending February 2004. 8220;In our opinion,. What is more serious, many of dishonest...

5

Investment scams and possible redress: Below, a letter by Director Basie Venter attempting to persuade investors. Of course he is not telling the investors the truth. He seldom ever did!

http://investmentscamsinc.blogspot.com/2008/02/below-letter-by-director-basie-venter.html

Investment scams and possible redress. Monday, February 25, 2008. Below, a letter by Director Basie Venter attempting to persuade investors. Of course he is not telling the investors the truth. He seldom ever did! Subscribe to: Post Comments (Atom). KPMG AND GUILTY DIRECTORS. SPECIAL NOTE: THE TRADING RECORD. Below, a letter by Director Basie Venter attemptin. KPMG: THERE ARE SOME LETTERS. THE FINANCIAL SERVICES COMMISSION IN MAURITIUS: DU.

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Investment scams and possible redress

Investment scams and possible redress. Monday, March 3, 2008. JUSTICE DELAYED IS JUSTICE DENIED. JUSTICE DELAYED IS JUSTICE DENIED. The South African Financial Services Board (FSB) and the South African Police. Following the collapse of Leaderguard Securities in early 2005 the South African Financial Services Board launched its own investigation of the Leaderguard Group. (Do not however get carried away by the notion that the board itself were actively involved in the detective work.). What brokers and i...

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