Alevo Payments of $2 million to TSG Global Solutions

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We found an attestation from 2015 (to Alevo’s auditor? – this was around the time that the 2014 accounts were being finalized) that confirmed that TSG Global Solutions had been paid $2 million by Alevo in 2014. During this time Alevo had very poor internal controls, with individual signatories, and we decided to investigate this […]

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