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VIC Evidence Checklist for Criminal Activity of Director?

Discussion in 'Debt and Bankruptcy Law Forum' started by AIUH, 29 June 2015.

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  1. AIUH

    AIUH Member

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    The company I am working for has strong omens of doing Phoenix trading, Is there any evidence checklist the employees could refer to to catch the criminal activity of the director?

    BTW, it seems the accountant in charge is highly involved in the activity and we can not get any bank invoice, receipt, balance sheet or letter from ATO?

    What kind of evidence is still strong enough from an outsider perspective?
     
  2. Amanda E

    Amanda E Well-Known Member

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