How to find a fraud #biggerpockets #fraudes #personalfinance #investing
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Summary
AI-generatedThis 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.
Key insights
Fraud schemes often share common red flags, regardless of the time period.
Mistakes to avoid
Don't assume investors or their CPAs will automatically catch fraudulent activity; do your own due diligence.
Curated by Learn STR by GoStudioM · Summary & key insights generated by AI · Reviewed by editorial