Just would have thought- if the majority of the money was being deposited into big bank accounts was coming via fcc- a glance at just one bank statement during an audit would have shown it was full of credit deposits from mainly one party- I’m not a registered auditor but if I was investigating or reviewing someone’s accounts and I saw it was receiving and paying mainly one party it would be reasonable to ask questions I would have thought
Bit like a bank lending money to someone wanting a loan and not looking to see constant on their last statement ongoing cash withdrawals from a casino
Just stumps
Me how they could have missed so much mine coming from a financier, and therefore miss what it meant
But as I said I’m not a registered auditor , maybe they don’t have to look at a simple bank statement
BIG Price at posting:
$2.22 Sentiment: None Disclosure: Not Held
