Here[1] is a write up from an expert. It falls into the class of accounting control frauds. [1] https://fcic-static.law.stanford.edu/cdn_media/fcic-testimony/2

Here[1] is a write up from an expert. It falls into the class of accounting control frauds. [1] https://fcic-static.law.stanford.edu/cdn_media/fcic-testimony/2010-0921-William-Black.pdf https://fcic-static.law.stanford.edu/cdn_media/fcic-testimon...