CAD Files

CAD Files

As part of our efforts to generate greater awareness amongst the business and financial community on commercial crime, in early 2004, CAD, together with the Subordinate Courts and The Business Times, had a tripartite collaboration where a series of CAD cases were featured in The Business Times on a weekly basis.

Click on the links below to find out more about these cases which we have successfully solved.

Date	Case Title
29 Mar 2004	SIA Scandal: how $35 million was stolen over 13 years
22 Mar 2004	Paying the price for nest-egg abuse
15 Mar 2004	MD who cheated his firm to pay gambling debts
8 Mar 2004	Call-back service that's really a steal
1 Mar 2004	Cheque fraud checked
23 Feb 2004	US$30 million collateral-free loan? NO WAY
16 Feb 2004	The good family man with a MILLION $ SECRET
9 Feb 2004	A Case of 4D and fraud
9 Feb 2004	CAD opens files in push to curb white-collar crime