But the number of instances of fraud and the global nature of the investigation, which spanned the Middle East, South America and Africa, "We were building a case with toothpicks," Goldstein said.
Sometimes it's things like -un-receiving an item, or backdating a receipt or job closing transaction.
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The first stink raised over a contract with Inchcape Shipping Services was over sewage.
A former executive with the company said in a lawsuit that a Bahrain port manager described in 2007 several practices for overbilling the US Navy for sewage removal.