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The investigation involved forensic accountants determining that the clients did not authorize certain transactions. The individual questioned relies on information from staff and clients, lacking personal knowledge of the facts. There were deposits noted in a personal Bank of America account, but the individual is unsure of any undisclosed agreements between the clients. They clarify that the information received from clients is not hearsay since it was communicated directly to them, implying that it is based on firsthand accounts from those involved.