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A Legal Round-up (with emphasis on the naughty bits!) ,[object Object],[object Object],[object Object],[object Object]
Who am I? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Forensic Experience ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Rules of Engagement ,[object Object],[object Object],[object Object],[object Object]
Outline ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
The Slippery Slope - 1 ,[object Object],[object Object],[object Object]
The Slippery Slope - 2 ,[object Object],[object Object]
The chronology – part 1 ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
The chronology – part 2 ,[object Object],[object Object],[object Object],[object Object],[object Object]
The chronology – part 3 ,[object Object],[object Object]
The chronology – part 4 ,[object Object],[object Object],[object Object]
The chronology – part 5 ,[object Object],[object Object],[object Object],[object Object]
What went wrong? – part 1 ,[object Object],[object Object]
What went wrong? – part 2 ,[object Object],[object Object]
So what  really  went wrong? ,[object Object],[object Object],[object Object],[object Object]
Who was to blame? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
A Ltd - Lessons for the future ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Common sense ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Risk factors –  when is fraud more likely? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
More risk factors ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
...and an opportunity ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
What should one do on discovering fraud? ,[object Object],[object Object],[object Object],[object Object],[object Object]
Why not involve the police? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
More common sense ,[object Object],[object Object],[object Object],[object Object],[object Object]
Money Laundering ,[object Object],[object Object],[object Object]
Expert witness work ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Share and company valuations ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Share and company valuations ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Another warning ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Expert determination ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
What is mediation? ,[object Object],[object Object],[object Object],[object Object],[object Object]
An example ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Why does mediation work? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Mediation for accountants ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Where the GP may get help ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object]

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ICAEW All Wales 020409

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