That's kind of the point: if you're a shady "runner" for an agent with a questionable background and the only evidence you have is a name on an expense report? Hmmm.
I'm sure that nobody in the history of expense reports has ever put down a client's name on a bar tab reimbursement, when in reality that "client" was that person's coworker.
Not trying do condone dishonesty or theft but this is something that you don't have to stretch your imagination to think could happen. Shady "runner" guy wants a reimbursement for $2700 and picks a random name out of a hat knowing that it won't be questioned.
Unless they can connect Apples and/or her bank account to the ALLEGED $2700, I think we're going to be ok. And with 5 and 6 figure amounts being thrown around, I don't know if we're a big enough fish to go after.
"When I was a freshman, I remember Coach Naismith telling us how important it was to play good defense." - Mitch Lightfoot
