Posts Tagged financial irregularities

China’s Rich And Their Dirty Cash In Macau Plays A Key Role

China’s Rich And Their Dirty Cash In Macau Plays A Key Role

According to a report issued by The Congressional Executive Commission on China Annual Report in November 2013, there is a significant problem with China’s rich and their dirty cash in

Read more

6 Reasons To Hire a Tribal Government Consultant

6 Reasons To Hire a Tribal Government Consultant

Consultants can assist Tribal governments with problems related to fraud and forensic accounting, including setting up effective controls and scheduled reviews to deter financial irregularities due to theft, embezzlement, and

Read more