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Search the SEC site and find a reference to an investigation related to one of the terms below and share your findings. Terms: Improper Asset

Search the SEC site and find a reference to an investigation related to one of the terms below and share your findings.

Terms:

Improper Asset Valuations

Phony "Investment Deals"

Improper Capitalization of Expenses

Adding Back Outstanding Checks to Cash

Bribery, Corruption, & Kickbacks

reference: https://www.sec.gov

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