What is wrong with the displayed Invoice? There are at least ten(!) clues to its falsity — and none of them have to do with Accounting or addition. ( For a LARGER version of the invoice click: ZZZ BIGGER or ZZZ BILL ) This invoice was part of a court case that put Mark Morze* of ZZZ Best Carpet Cleaning in the pen for 5 years. -but his fake empire only came crashing down because a reporter — not the accountants, lawyers or bankers **– started pokin’ around.
Click on the title of the post to reply -- even getting One would beat the accountants!! ( Hints and Answers will be posted)
*”Morze created over 20,000 fraudulent documents. These in turn created the belief that Z Best was doing over $400-million in insurance restoration construction work – work that existed ONLY ON PAPER.”
** Example of how NOT to audit: “We were asked, “What would be good days for surprise inventorying of the 4 warehouses full of carpet?”
Mark circles the country speaking to professionals, public officials and others about how and why they miss the boat.