Potential SOCA issue

Posted by mr clean PM | on Fri, 03/06/2011 - 13:26 2032 5 comments | report

A client has had a cash shortfall of 20 to 30k in the last 2 years (mainly cash retail business). It was explained away last year by 'family gave me cash to help through these difficult times'.

The same has occured this year.

I have got the client to sign a statment to that effect.

Does anyone feel a SOCA report is required?

Any comments very much appreciated.

Thank you very much.

Comments

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Depends on suspicion

philhendy | Fri, 03/06/2011 - 14:06

I read this differently

geoffmw | Fri, 03/06/2011 - 14:32

.

cymraeg_draig | Fri, 03/06/2011 - 14:59

thanks for the quick replies.

mr clean | Fri, 03/06/2011 - 15:22

The possibilities

davidwinch | Sat, 04/06/2011 - 00:02