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In response to
"I blame the organization as much as the employee. NO employee should be able to rack up that much cc charges over that time frame and not be flagged. "
by
Walt_Disney
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If you're a financial manager of a billion dollar company and can't figure out how to steal $5mil a year you probably aren't very good.
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You should know how it could be done to prevent it. This guy knew how to avoid detection at work, but not from the feds. So he was somewhat competent.
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