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> Spreadsheets indicated between $1 billion and $2 billion in client money is unaccounted for > Executives set up book-keeping "back door" that thwarted red fl
by vecter 4y ago
> Spreadsheets indicated between $1 billion and $2 billion in client money is unaccounted for
> Executives set up book-keeping "back door" that thwarted red flags
> Whereabouts of missing funds is unknown
I know I shouldn’t be surprised, but the part of the book-keeping “back door” that executives set up is mind-blowing to me. If I worked at a company and it was clear that we were breaking the law, I’d resign and get out as fast as possible, not aid in the fraud and risk going to jail myself. Crazy.