BEg2 chapter 5 Greek to me

[Michael Bailey]

Soon enough, drilling down, she begins to pick up other tells. Consecutive
invoice numbers.


- what’s so bad about that?


            It becomes dismayingly clear that somebody’s taking money out
of hashslingrz and starbursting it out again all over the place to
different mysterious contractors, some of whom are almost certainly ghosts,
running at a rough total to maybe as high as the high sixes, even lower
sevens.

- huh? Do I have to take a self-study course from the ACFE? 6 digits of
money would be hundreds of thousands of dollars.



Hashslingrz has been sending them regular payments, always within a week of
each almost certainly dummy invoice, till all of a sudden the little
company goes belly-up, and here are all these huge fuckin payments still
going to the operating account, which somebody at hashslingrz has naturally
been taking steps to conceal.

          - What kind of situation would this be? Tres misterioso! How
would it benefit hashslingrz to do this?


Sweet Fanny Adams - that’s what I know about accountancy!