Five Years After Our Divorce, My Ex-Husband Smirked, “Leaving You Was the Best Decision I Ever Made”—Then My Daughter Ran Across the Ballroom Calling Me Mom
Some was incomplete.
One vendor had subcontracted through another entity connected to a senior executive’s relative.
Again:
Not necessarily fraud.
But enough to investigate.
PART 16 — REVENUE
Another team compared revenue presentations given to prospective lenders with audited or tax-related records.
Not identical periods.
Not always identical accounting treatment.
So no one shouted: