Tue, 25 July|
Michael Chapman | Director | Mackay Chapman | Friends, Family and a Ponzi Scheme: Melissa Caddick – A Case Study.
The background to the frauds conducted by Caddick. The role of SMSFs in the Caddick Ponzi scheme. The unique nature of Ponzi schemes involving SMSFs and attractiveness of SMSFs as a target. Some examples of what the auditors missed. Where this is heading next.