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Litigation

: The FRAUDfiles Blog

Failing to find fraud when auditing cash

By Tracy Coenen

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Earlier this week, I posted an article about China MediaExpress Holdings (CCME) and the allegations of fraud that were leveled recently against the company. I took a look at some of the commentary out there, asked questions and made comments, and ultimately decided that I am concerned about the potential that the company is a [...]

Full post as published by The FRAUDfiles Blog on February 10, 2011 (boomark / email).

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