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Current Event Report 2.docx ACCT 320 Current Event Report 2 UMGC ACCT 320 Fraud Detec

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Current Event Report 2.docx  ACCT 320   Current Event Report 2  UMGC  ACCT 320 Fraud Detection and Deterrence  On Friday, March 26, 2021, Daniel Boice the CEO and co-founder of Trustify Inc, a private technology start-up company that connected customers with private investigators were sentenced to 97 months in prison plus 3 years of supervised probation and ordered to pay  18,131,742.21 in restitution and 3.7 million in forfeiture (Department of Justice, U.S. Attorney's Office, Eastern District of Virginia, 2021)).  Most deserving because Boice fraudulently convinced individuals and corporate investors to invest over $18 million in the start-up under pretenses. He falsified financial statements, overstated monthly and annual revenues, and fabricated being a large company that was also investing into the start-up to elude growth.  Boice used the money from the investors to purchase personal items and services such as

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[Solved] Current Event Report 2.docx ACCT 320 Current Event Report 2 UMGC ACCT 320 Fraud Detec

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Current Event Report 2.docx ACCT 320 Current Event Report 2 UMGC ACCT 320 Fraud Detection and Deterrence On Friday, March 26, 2021, Daniel Boice the CEO and co-founder of Trustify Inc, a private technology start-up company tha...
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