INS44320 - What to investigate and how: Wrongful and fraudulent trading: Contents

INS44321What is wrongful trading?
INS44325Why do wrongful trading actions seem uncommon?
INS44330How can I spot a potential wrongful trading action?
INS44335What can I do at the creditors' meeting?
INS44340What if the directors' answers are unhelpful?
INS44345What if the answers to the questions indicate there is a good chance of a successful wrongful trading action?
INS44350What if there seems to be a good case, but there are no funds to pursue it?
INS44355What is fraudulent trading?