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reporting corporate embezzlement, fraud, who are the proper authorities to report this to
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Posted about 1 year ago in Fraud
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s corp embezzelment:
pressident of the company open credit card in the company name and has charged up over 200000 in personal expences. He uses company income to pay the bills. he does not declare this as income.
how do you report this and to who? - Is this your question? Add additional information Answers (1)
Joseph P Griffith Jr.
This attorney is licensed in Dist. of Columbia and 1 other state.
Posted 11 months ago.
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Contact your local FBI or IRS office and report the conduct. Joe Griffith
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