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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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