RESEARCH

"Cause for Concern"

"Andromeda is committed to a programme of continued research into the enhancement of the company's activities and all connected subjects"

Drugs

Money Laundering

Fraud

Drugs

The issue of the use of drugs in the workplace has so far in the main gone under the radar.

 

We believe there is cause for concern in the workplace, more so today than ever before with employees and possibly employers, taking drugs, either prescribed or illegal substances, and drinking alcohol.

 

What safeguards and practices do employers put in place to protect members of the public from the people who take the drugs or abuse alcohol?

 

How many companies or private individuals, not to mention other employees working with these people, have been severely disadvantaged, possibly financially by employees whose work and judgement has been seriously impaired by drugs or drink?

 

We believe that any individual has the right to ask any professional party who is giving professional advice for a CERTIFICATE OF ABSTINENCE OF DRUG USE.

 

Money Laundering

Money laundering is the process of transforming the proceeds of crime into ostensibly legitimate money or other assets.  

 

However in a number of legal and regulatory systems, the term money laundering has become conflated with other forms of financial crime, and sometimes used more generally to include misuse of the financial system.

 

Andromeda is in the process of carrying out a detailed investigation into the process with particular reference to the infiltration of UK assets and what impact it has on the economy and how it disadvantages other people.

Fraud

Obtaining a pecuniary advantage by deception.

The new Fraud Act of 2008 swept all of the old statutory deception offences away.

 

"The defendant must have been dishonest, and have intended to make a gain or to cause a loss to another."

 

"Making a false or misleading representation."

 

"Failing to disclose to another person information which he is under a legal duty to disclose."

 

"Abusing a position of trust."

 

Have you been a victim of fraud and which nobody appears to be interested in investigating?

 

Andromeda's research concludes that fraud is usually connected to other illegal activities however the common constituents are:

 

Human weakness , Greed and Envy, Cunning and Stupidity.

Andromeda Investigates
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