Episode 2

5 parts

  1. Part 1 224 Wires, $24.1 Million Financial Forensics
  2. Part 2 Willful Blindness: $150 Million Financial Forensics
  3. Part 3 The TD Bank SAR: $47.3 Million Financial Forensics
  4. Part 4 The Butterfly Trust Financial Forensics
  5. Part 5 Benford's Law and the Round Numbers Financial Forensics