China MediaExpress Holdings, Inc. (fka CCME)

[GorillaGorilla]

Indeed I can only see it being done by looking at transactions through the year. However, she's put out an article referencing CCME, about how they probably just look at the balance sheet:

The auditors typically will not look at other bank statements from throughout the year unless there is an occasional issue that requires it. They also will not look at all of the ins and outs on the bank statements throughout the year, or even on the last bank statement of the year. Some will say it’s advisable to look at the ins and outs of the bank account, but it simply doesn’t happen that way during an audit.


http://www.sequenceinc.com/fraudfiles/2011/02/10/failing-to-find-fraud-when-auditing-cash/

It beggars belief that would be the process but that's her line. Anyway, I'm not going to be bothered - she's a gun for hire and she's just rehashed the same dirt.

rich