ANDESA FINANCIAL MANAGEMENT INC

ANDESA FINANCIAL MANAGEMENT INC - Preliminary Investigation into alleged misconduct

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Published: 30 July 2020

Posted by: Anonymous

Due to the serious nature of allegations against ANDESA FINANCIAL MANAGEMENT INC, HolySmoke.org has temporarily /redacted/restricted or removed the article and has asked the user to re-submit a more detailed report, backed with more substantial evidence(s).

We understand that the user has initiated a collaboration campaign to investigate, research, interview, gather evidence, and compile a comprehensive dossier on ANDESA FINANCIAL MANAGEMENT INC. We will keep this page online until 30th March 2021.

In similar investigative reports on similar subjects, our users discovered and exposed serious issues related to –

  • Fraud
  • Money Laundering
  • Litigations and Lawsuits
  • Sexual Harassment Allegations
  • Bankruptcy
  • Criminal Conspiracy

Whenever our esteemed contributors alert us of a serious allegation against a subject, we strongly suggest investigating the claims thoroughly before publishing the report. Once published, we do NOT allow any sort of editing, tampering, or removal of the report.

 


 

HolySmoke welcomes any user who wants to use our platform to expose secretive information or activity within an organization that is deemed illegal, unethical, or not correct. The concluded investigation report may contain information on violation of company policy/rules, law, regulation, or threat to public interest/national security, as well as fraud, and corruption.

If you would like to share your experience with ANDESA FINANCIAL MANAGEMENT INC, submit an anonymous tip, or add any document related to this investigation, you can do it by adding your comments below. Alternatively, you can communicate with the author(s) of the (upcoming) report by sending a direct message to them. If you rather contact the researchers via email, please message us at [email protected] and we’ll put you in touch with them.

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