Question
The IRS has a criminal investigation division that investigates various fraud cases, including those cases involving bankruptcy fraud. How does a bankruptcy case begin, and
The IRS has a criminal investigation division that investigates various fraud cases, including those cases involving bankruptcy fraud. How does a bankruptcy case begin, and what percentage of bankruptcy petitions does the IRS estimate contains some kind of fraud? Can you find any bankruptcy fraud cases uncovered by the IRS? How was the fraud uncovered? Were the fraudsters punished? Who prosecutes these cases for the IRS?
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Auditing a business risk appraoch
Authors: larry e. rittenberg, bradley j. schwieger, karla m. johnston
6th Edition
9780324645095, 324645090, 978-0324375589
