I was recently involved in a fraud investigation of the CFO of a privately held company that spent years following the directives of the majority shareholder to run the majority shareholder?s personal and/or nonexistent expenses through the company.
TheLegalIntelligencer.com
View this post on my blog: http://onlinefindlawyers.com/find-lawyers/why-tone-at-the-top-is-essential-in-preventing-employee-fraud.html
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