segregation of duties

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Latest blogosphere posts tagged “segregation of duties”

  • Tax Fraud, Embezzlement and Segregation of Duties


    The Tax Lawyer's BlogAuthority Authority: 434
    The Orlando Sentinel reports that the former bookkeeper of Groveland Florida’s Marion Gardens Tree Farm was sentenced to 8 years imprisonment for tax evasion and four counts of mail fraud:Gary E. Williams, 59, drained the family owned farming company of at least $10.5 million over and eight year span with an ...
    3 days ago

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