On thing that happens is one of the people involved in the cunning plan is also doing sleazy stuff on the side and gets caught for that. Then the auditors wonde

On thing that happens is one of the people involved in the cunning plan is also doing sleazy stuff on the side and gets caught for that. Then the auditors wonder why they donated $1500 to a charity and then got $3000 back. The old director of my division at intel got busted because the guy he was insider trading with was funneling money to the Tamil Tigers.