January 16, 2018 - AACFL
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Daily Archives: January 16, 2018

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Finding Hidden Money Patterns

By Lee SandersonHow People Hide Income

THE ATTEMPT TO HIDE MONEY CREATES AN IDENTIFIABLE PATTERN The purpose of this article is to make you aware of one powerful way that technology can be used to help your case and achieve cost efficiency for your clients. It’s based on a theory called Benford’s Law. It has been theorized that a person hidding…

January 16, 2018
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