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Red Flag Factories by Roddy Boyd, Founder, Southern Investigative Reporting Foundation If you see any of these items during your reporting, you are on to something and further investigation is warranted. 1. No-name audit
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Document Date: 2014-03-29 16:37:51


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Citic / Master Limited / China Mobile / /

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China / British Virgin Islands / United States / /

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agricultural products / real estate industries / search engines / search engine query / investment bank / energy / /

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DoJ / Public Company Accounting Oversight Board / U.S. Securities and Exchange Commission / Southern Investigative Reporting Foundation / FINRA / /

Person

Bernard Madoff / /

Position

auditor / accountant / underwriter / broker research practices / No-name auditor / Secretary of State / chief executive / broker / shell broker / /

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Utah / Florida / /

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search engine / /

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http /

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