Quote:
Originally Posted by 4MuscleMachines
It's going to be difficult to trace the flow of the cash but I would hire a forensic accountant.
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EXACTLY.... you don't need a regular accountant - you need a forensic accountant.
Be prepared to spend a lot of money for this type of accounting - you're hiring a team of people in many cases... because you're not only getting an accountant but also a private eye type that knows how to dig and how to link things up.