July 18, 2018

informants

BDO-auditor-AmTrust-informant-Harry-Markopolos

BDO Auditor Had Starring Role in ‘The Spy Who Bought Me Coffee’

The Wall Street Journal reported yesterday that BDO is at the center of a messy situation with one of its clients, thanks to a super slick auditor on the inside cruising the firm’s halls: The auditor at BDO USA LLP casually wandered around the accounting firm’s New York offices, striking up conversations with colleagues about […]