How to find a fraud #biggerpockets #fraudes #personalfinance #investing

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BiggerPockets Money

Regulations & Compliance
intermediate
Problem Guests
Bookkeeping
Expenses

Summary

This video discusses key red flags that can help identify fraud schemes, even those spanning decades. Specifically, the speaker details creating a phony accounting firm with a website and a New York address where no mail was ever received and creating an audit with obvious mistakes.