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Is There a Fraud That Can Survive Real Due Diligence?
If i was investing in rney made off and i investigated him, i would have never given him a penny. There is no fraud that can survive real due diligence,. Let's talk about burning madeoff. If you don't know how to check out yourself, hire a professional. Hire a certified fraud examiner. Hire an attorney. Try to get a couple of third parties that are vouching for it after if you actually decide to invest.