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Employees perpetrate the most common fraud schemes at restaurants, including various cash and inventory misappropriation schemes.
September 1Fiske & Co. -
Under the counter; a New Look but an old story; unAffordable behavior; and other highlights of recent tax cases.
August 3 -
The company has suspended contracts with about 60 suppliers, launched internal audits, and has put its U.S. head of procurement on leave.
August 3 -
Bad magic; this will hurt a bit; the Queen is dead; and other highlights of recent tax cases.
July 27 -
A bookkeeper reportedly stole from her employer in an effort to retain the affections of her estranged boyfriend.
July 24 -
Past tax problems, too; blaming the law; on pins and needles; and other highlights of recent tax cases.
July 20 -
His Dishonor; World of hurt; Structural defects; and other highlights of recent tax cases.
March 30 -
Texas-based Sage Investigations digs deeper to help clients find and expose fraud, embezzlement, theft — and worse.
March 21 -
In forensic accounting, there's a genuine impact on people, their families and communities. Here are a few true experiences to illustrate this point.
February 8Marcum LLP -
Hundreds of occasions; now for the hard labor; fool me twice; and other highlights of recent tax cases.
January 26