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
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Posts Tagged financial irregularities
The FBI is charged with enforcing U.S. laws regarding fraud and punishing those who violate regulations in attempts to scam our nation’s citizens. There are many types of plots to
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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
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