NS8 Founder Forges Bank Statements to In Diagram

红旗信号（别上当）

• Key source documents
• The company claimed rapid revenue growth
• The founder simultaneously sold a large …
• The founder suddenly resigned right befo…
• Despite operating in the anti-fraud indu…
• Financial data in the financing material…

真实案例

• On September 17
• In September 2020
• In August 2020
• In 2026

怎么防护

• Insist on direct letter confirmation or …
• For SaaS companies
• Raise the risk level when a founder sell…
• Check historical company litigation and …
• At the level of exit and recovery

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