Breaking News: Fraud Investigator's Preliminary Report Raises Serious Questions and Concerns about Mike Henry Wrongdoings

The end may be in sight for the illicit business careers of Mike Henry and Steve Nichols, directors and major shareholders of Interglobal Limited and Mike Henry Travel Insurance Limited.

Respected and experienced fraud investigator, Mr. John Dierckx, LLM, has examined the Mike Henry Wrongdoings Dossier of Evidence and has issued a detailed 43-page preliminary report.

On his own blog, Mr. Dierckx presents a more comprehensive and balanced look at the issues presented here.

Click Here to read Mr. Dierckx’s summary of his preliminary assessment of the evidence

Among his findings: (quote)

“The thrust of the assessment was to identify, based on the available information, whether or not there are indications of fraud and or other illegal or illegitimate activities seen through the eyes of someone that is involved in the investigation of fraud on a regular basis.

The available evidence appears to justify suspicions of illegal behaviour on the part of Mike Henry, Steve Nichols and associated companies that could potentially be falling within the boundaries of behaviour that is criminalised under the Crimes Act 1961 to name just a few:

• Theft by a person in a special relationship (Section 220)
• Dishonestly taking or using a document (Section 228)
• Obtaining or causing loss by deception (Section 240)
• Threats of harm to people or property (Section 307A)
• Conspiring to commit offences (Section 310)

It is noted that these offences are only a select few, listed in the Crimes Act. It can, at this stage, not be ruled out that there could be criminal and/or civil liability under other acts or common law.” Read more...
(end quote)

Notes from The Moderator:
The excerpt above is just the tip of the iceberg. If you previously had any doubts about the allegations presented in this blog, those doubts will surely be put to rest after you read the first few pages of this compelling, 43-page preliminary investigative report. Concerned organisations can request an in-person presentation of Mike Henry Wrongdoings--The Special Investigative Report. See in-depth analysis, supported by dozens of key documents that prove the allegations of fraud and wrongdoing many times over against Mike Henry and Steve Nichols. Send full contact details by email to: insurancewatch@gmail.com.

The overwhelming volume of evidence of civil and criminal wrongdoings, and unethical behavior, alleged to have been committed over a period of many years, points to a well-established pattern of misconduct and disregard for the law. The crimes alleged against Mike Henry and Steve Nichols are far in excess of those alleged in recent Marsh and AIG scandals, which is even more remarkable given that those companies are thousands of times the size of Mike Henry's.

Why continue doing business with Mike Henry and his web of companies when there are so many other companies to choose from that don't have this potentially disasterous cloud of impropriety and wrongdoing hanging over them?