Tax Fraud
Tax fraud is a massive subject area. I have addressed Missing Trader Intra Community (MTIC) VAT fraud in a separate article as it is a huge subject in its own… Read More »Tax Fraud
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Fraud And Forensic Tax Investigations
The various forms of taxation are components making up a very complex area involving extensive legislation and case law. Its complexity makes it very much a specialist subject within both… Read More »Fraud And Forensic Tax Investigations
Support Publishing Scams
Support Publishing is a recognised term used for businesses that manage the publication of a range of items such as desk diaries, wall planners, pamphlets, magazines and books. The items will be… Read More »Support Publishing Scams