3 ms·Are you able to discuss in more detail what exactly helped find him?by nhaehnle 14y agoAre you able to discuss in more detail what exactly helped find him?eps 14y agoYour good old financial audit. Debits must match credits, and all debits must make sense.e40 14y agoIt's a little scary that SOX was required to force them to do this... that company was run very poorly, IMO.njharman 14y agoThey were doing it, they being the embezzling acct.Ovid 14y agoI honestly haven't the foggiest idea, sorry. The company only told us the bare minimum because they were trying to contain the damage.