Filling Your Anti-Fraud Toolbox - Tod McDonald - Garth Leonard - Fraud Talk - Episode 121
Fraud Talk
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The Data Base of a Bankruptcy
The financials showed a profitable, insolvent company when it was anything but i ended up with tens of thousands of pages of bank statements. That took an incredible amount of time to extract out all the transactions and make sure that there was no missing data. And we had lots of other dragons to slay a in the bankruptcy process - statute limitations breathing down our neck.
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