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Old Jun 26, 2014 | 5:37 am
  #49  
AlohaDaveKennedy
 
Join Date: Oct 2009
Location: Land of the parrots and parrotheads
Programs: Several dozen
Posts: 4,820
Hmmm...as any ol' auditor knows, management would never lie about why they did something. If you believe otherwise, my bridge from Miami to Cuba is still for sale.

As to the threat from speedsters, where were the internal auditors and the internal controls to limit daily purchases?

Originally Posted by ma91pmh
I have some insight into the changes at HT. I swore to secrecy so will not reveal here but I will just say it absolutely was 100% to do with MS and nothing to do with some imaginary fraud scare. As is often the case the scare was more from one or two people doing extremely large volume that raised alarm bells.
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