Investigation will include the following:

  1. a) Investment Decision

                   –        Purchase of Shares

–        Purchase of Business

–        Partnership Participation

–        Loan Decision

  1. b) Prospectus Reporting

–        Accountant Report on Prospectus

–        Accountant Report on Profit Forecast

 

  1. c) Investigation Under Statute

–        Affairs of the Company S.314 CAMA 2020 as amended

–        Ownership of the Company S.326 CAMA 2020 as amended

 

  1. d) Special Investigation

                   –        Fraud (Actual/Suspected)

–        Back – Duty Investigation at the instance of the relevant tax authority

–        Loss/Profit of a Product Line or a Business Segment