HE AIN’T COSTLY, HE’S MY BROTHER
We were investigating a car dealership, and one of our concerns was of course payroll, and whether there were any friends or family on the books that perhaps shouldn't have been. We were provided with a room to work in, and were told that the person who occupies that office wasn’t around that day so it was available for us. Interestingly, that office was bare of anything that made it personal, had a quarter inch layer of dust on all the surfaces – and, oh yes, was allegedly the office of a family member (one of our target payroll items). To top it off, in a brief discussion with the company bookkeeper, she advised that was an extra office, unoccupied
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