tax fraud, tax fraud report, fraud management, South Africa tax fraud, tax fraud report, fraud management, South Africa tax fraud, tax fraud report, fraud management, South Africa
tax fraud, tax fraud report, fraud management, South Africa
tax fraud, tax fraud report, fraud management, South Africa
tax fraud, tax fraud report, fraud management, South Africa
tax fraud, tax fraud report, fraud management, South Africa


 

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Please leave as detailed a message as possible.

Who has allegedly committed the fraud? Include the names of the employees/vendors you suspect.
What is the nature of the fraud that has allegedly been committed? Please describe how you think your company/organisation is being defrauded.
Where should we look for evidence of the fraud? Please advise us of the types of documents and their numbers which we might have to source.
When did the fraud take place? Please try indicate on exactly which dates the alleged fraud occurred.
tax fraud, tax fraud reports, fraud management, South Africa

 


 
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