Accounting statement fraud is hard to catch, typically requiring specialized anti-fraud tools and an understanding of how fraudsters think. In this second
While financial fraud has been prevalent for years, businesses still struggle to find it among large pools of data, especially with regard to financial statements.
ellen the s story. and so was mike s sister terry. without any real proof that she had something to do with ike s disappearance, there was nothing that could be done about those suspicions. there was nothing that could tangibly prove murder enough to get in arrest warrant so we had a body. so, another four years had passed. mike s sister terry became more and more dissatisfied with the progress detective wilson was making. i think, at first, he was very zealous. he felt that you re right, a lot of this is not adding up and i believe at first they worked very hard to unpack them. but as the years went by the unknown had become unbearable for the snyder family. they wanted answers from the police. i think he got very upset with me that i was being pushy. our phone conversation got less
and there s body was buried in the yard of the snyder s former home. and how did patrick know this? his best friend michael had told him. and on more than one occasion. he said the next day he told him about it. then, over the years, they were together drinking or something then he would break down and tell him again the story. did you believe? yes. so this is one more person pointing you to the backyard? yes. we had already look there. this seemed very believable. disinformation. and it with a cooperative police was patrick agreed to cooperate with police. they drove an undercover police vehicle within microphones of michaels home and told them they need to speak privately. patrick said the police had contacted him about the disappearance of mike snider. he didn t know what to do. they re really freaking me out. i just want to come to an like,
they had found the body and she had wanted to get it over with. she said she just can t go on like this. and so adrian, in front of the police, informed that allen snyder was ready to turn or self in. that friday i went with the police detectives at the office. and gave him a full statement. before i ask any questions, which understand these are your miranda constitutional rights, okay? she gave police a two and a half hour confession. and her version of events is quite a story. woke me up. i was, two, three in the morning. we are doing. pushing back and forth. i told him they know about you and dave symonds, i know that you re gay. she said she had recently grown more courageous in her dealings with mike. on this night, she had confronted her husband. over what she says was a secret