Barry Minkow busts another fraudster : Sequence Inc. Fraud Files Blog

Search : Topics: Select category, Auditing & Regulations, Fraud News, Fraud Prevention, Pyramid Schemes & MLM, Scam Busting, Work & Writing. Subscribe to PostsSubscribe to Comments … When auditors wanted to check if ZZZZ Best did the work it claimed, Minkow told them they couldn’t go to the job sites. It was a liability, he’d explain. They might slip and fall. This usually worked, and when it didn’t Minkow took the auditors to empty office buildings that he had staged as …

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Barry Minkow busts another fraudster : Sequence Inc. Fraud Files Blog