June 2000 News | RefinancingLoan.com.au

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Refinancing Loan News

Bank's Sleuth: Who Told The Staff?

Wednesday June 14, 2000

When a loan held by computer software company PC Extras with the State Bank of NSW (later bought by Colonial) grew to $850,000 in 1992 the bank appointed its own investigative accountant to check the books and report back. The appointment of the accountant was to be a discreet exercise so that th