Home » Articles » Forensic Accounting & Litigation Support » Should Business Owners rely on Whistleblowers or Forensic Accountants?
According to a recent Foreign Corrupt Practices Act (FCPA) Blog entry (11/28/18), https://www.jdsupra.com/legalnews/should-business-owners-rely-on-32072/
IRS-Criminal Investigation (IRS-CI) is a federal agency
There are foreign national Individuals and other
IRS defines an S-Corp as a corporation
In a “legitimate” Trust, the ownership and
On April 30, 2018, the Criminal Division