Tax Evasion
“An engineer faces charges for aggravated illegal appropriation, fraud and tax evasion after allegedly using two corporate cards for his own benefit, police said.” El
2019-11-25
No Comments
“An engineer faces charges for aggravated illegal appropriation, fraud and tax evasion after allegedly using two corporate cards for his own benefit, police said.” El
Reduce risks and prevent fraud All entities should implement an adequate Internal Control System, the most appropriate way of not exposing themselves to the risk