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To: dennisw

Standard embezzling scenario. One person handling everything with no or minimal oversight.


9 posted on 08/05/2024 2:43:06 PM PDT by glorgau
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To: glorgau

I’m shocked that in modern times, this is still occuring. Do you think there are other similar ongoing frauds being done?
Owners too lazy or addled to check?
Management afraid to audit aggressively because they might seem accusatory or offensive?


12 posted on 08/05/2024 2:59:52 PM PDT by desertsolitaire (Perhaps the Great Ape Lawgiver in the series Planet of the Apes was correct in his view of humans?)
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To: glorgau

Such a shame the major didn’t hire a newly minted CPA who could have nailed her at any time these past nineteen years.


20 posted on 08/05/2024 3:48:44 PM PDT by Jacquerie (ArticleVBlog.com)
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