Question: Type or paste SCENARIO 2: Mr Thuma Mina from Mahambane Trading and Projects was investigated for fraud. The corporate investigator was mandated to recover the
Type or paste
| SCENARIO 2: Mr Thuma Mina from Mahambane Trading and Projects was investigated for fraud. The corporate investigator was mandated to recover the loss of R2 million from Mr Minas pension fund. Mr Mina appeared in court and was found guilty due to evidence presented in court. He further gave the investigator his admission and consent to claim against his pension fund. |
Based on the above case study, critically advise the management of Mahambane Trading and Projects regarding the steps to be followed to recover the lost R2 million. Your advice should be presented in an academic format and you, as the corporate investigator dealing with the case, should apply facts to the case study. question here
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