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Fiscal Fraud

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Manage episode 384993516 series 3530376
Content provided by Core CPAs & Advisors and Core CPAs. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Core CPAs & Advisors and Core CPAs or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

Fraudulent activity can be carried out by one or multiple individuals, and even a business firm as a whole. Some of the most common types of fraud include credit card fraud, wire or securities fraud, bankruptcy fraud and, probably the most necessary to look upon: tax fraud, also called tax evasion, which is an illegal activity in which an individual or corporate entity, deliberately avoids paying a true tax liabilities.

  continue reading

70 episodes

Artwork
iconShare
 
Manage episode 384993516 series 3530376
Content provided by Core CPAs & Advisors and Core CPAs. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Core CPAs & Advisors and Core CPAs or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

Fraudulent activity can be carried out by one or multiple individuals, and even a business firm as a whole. Some of the most common types of fraud include credit card fraud, wire or securities fraud, bankruptcy fraud and, probably the most necessary to look upon: tax fraud, also called tax evasion, which is an illegal activity in which an individual or corporate entity, deliberately avoids paying a true tax liabilities.

  continue reading

70 episodes

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