Might sound absurd at the same time I wish for it.
Clear a few things out I imagine.
Fraud? Yea right. I think the people running reports have that covered. These are numbers / regulation / and business minded people. Where they know and ride that line, as a ritual, as a way of life.
Disclaimer: Everything I post is opinion and is not to be taken as investment advice. You make your own decisions based on your own judgement. Do your own DD = 'Due Diligence' = Your trade, Your responsibility.