by Fraud Expert, Ed Martin If you are unfortunate enough to have IRS Criminal Investigation (CI) target you and execute a search warrant on your residence, cars, and small business here is what to expect. An IRS Special Agent with information sufficient to establish...
by Fraud Expert, Ed Martin 6 Tips to minimize corporate fraud risk: Protect your money: Have company bank statements sent to the home of the business owner, not directly to the office, to demonstrate that you are paying attention to the company finances. Review the...
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