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The expression for prosecutors used to be ‘follow the money.’ These days after cases like that of Wachovia Bank in which senior bank officers readily admitted in e-mails to knowing of a multi-million dollar fraud involving Wachovia accounts, investigators may now have to replace ‘follow the money’ with ‘check the inboxes.’ Corporate boards and senior management may have to adopt a new mantra altogether–’update the records retention policy.’

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