Case Studies
Philip James Whitley : Case No 1674
During the late 1990s Philip James Whitley worked for Astute Software Limited in Nelson assisting to develop their point of sale software. In about 2000 he allegedly discovered a new form of data compression technology. He was then tasked with the development of this new technology...
Stephen Gerard Versalko : Case No 1785
Stephen Gerard Versalko was employed as an investment advisor at the ASB Bank between 2000 and 2009.
After considering a complaint received from ASB Bank the Director determined that an investigation into the affairs of Mr Versalko may disclose serious or complex fraud. An investigation under Part II of the Serious Fraud Office Act began on 25 August 2009.