If you had asked me that question two years ago, I would have given you a much different answer. I have discovered fraudulent activity during a big audit of one of my former company’s clients. I was looking at what I thought would be a fairly textbook audit when I started seeing an odd invoice number pop up quarter after quarter. After some digging and being unable to locate this mysterious invoice, I discovered one of the executives of the business had been siphoning money away from the company for five years. Other auditors had looked at the financial records and missed the important signs.
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