Two guys from KPMG have formed a  forensic company, Daylight Forensic and Advisory, to track down business fraud and corruption. Headquartered in New York (where else!) today they got 30 million dollars from FT Ventures in venture capital. How much top level money laundering, fraud and corruption is there? Billions it would seem, given the size of that investment and the value of the company now. Clearly it's everywhere.

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Posted in Main Page by Richard McKinnon No Comments Yet