Business Offenses -fraud, embezzlement, upcoding- will be discovered
Business offenses such as embezzlement, fraudulent up-coding or over-billing, or misreporting of sales or income can be committed by high-level executives or lower-level staff members. Whatever the position of the wrongdoer, their actions will most likely be discovered. A person who may have commited a business offense must analyze their exposure to liability and make …
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