Transcription of Forensic Audit Report - Platinum Forex Group
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Forensic Audit Report - Platinum Forex Group
Liddell, Weeber & Van Der Merwe Forensic Audit and Investigation Report : Platinum Forex Group Date: 24 February 2017. Liddell, Weeber & Van Der Merwe Platinum Forex Group Forensic Audit and Investigation Report Table of Contents ABBREVIATIONS .. 3. ANNEXURES & 6. 1. MANDATE, SCOPE & LIMITATIONS .. 7. 2. BACKGROUND .. 9. 3. PROCEDURES PERFORMED .. 10. 4. LEGISLATIVE FRAMEWORK .. 13. 5. FINDINGS .. 22. 6. CONCLUSION .. 83. Page 2. Liddell, Weeber & Van Der Merwe Platinum Forex Group Forensic Audit and Investigation Report ABBREVIATIONS. A. Entities Abbreviation Description ABSA Barclays Africa Group Ltd and related entities ACM Gold ACM Gold and Forex trading (Pty) Ltd AFU Asset Forfeiture Unit EY Ernst & Young Advisory Services (Pty) Ltd FSB Financial Services Board GAM Grace Apostolic Ministries IRBA Independent Regulatory Board for Auditors Liddell, Weeber & Van Der Li
Liddell, Weeber & Van Der Merwe Platinum Forex Group Forensic Audit and Investigation Report Page 8 1.3.5. Reviewing documents and procedures performed
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