I met an ex-work friend yesterday, and we spent time over lunch talking about the issue (we live dangerously😄) and what we do not understand is that as auditors, we were aware of a number of software accounting systems, both big and small, and the company’s who used which system. We also were aware of the various systems weaknesses and took this information into account when instructing our computer officers to extract certain information from the system.
However, one lot of evidence may prove that the trader was fiddling the system, but this would need to be corroborated , but if this happened at a number of traders then alarm bells would ring.
Last three letters contd - 2026


