Years ago an auditing firm was auditing a company. During the process, the auditors were taken to the bank branch where the company's primary acct was. They went in, met the manager, pull all records, everything was great. The audit finished smoothly. Guess what happened later?
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China.
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I'm going to guess that the audited company had constructed a 100% fake bank branch and had faked all the records completely. That's a bit extreme, so I'm going to say that the bank manager was getting money under the table and just passed fake docs.
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