Check your #2017bestnine here.
Unfortunately fraud is rarely detected by audits. A company who thinks there is no fraud going on in their business is fooling themselves.
@sarahsromero Absolutely. All industries are prone. Def the system as is will need to be modified and have additional entities watching the guardian and csv industry.
This blew my mind!! I worked for the company about 4 years ago. It’s unbelievable and very sad!