S
SRoyce
Guest
What is the name of your state? South Carolina
I am helping a friend audit his business checking account where he invested over $100,000 in a business. The employees were drawing what appears to be double paychecks each week under "expenses" and "payroll". Is there any legal action we can take that I could recommend to my friend on how to pursue this?
I am helping a friend audit his business checking account where he invested over $100,000 in a business. The employees were drawing what appears to be double paychecks each week under "expenses" and "payroll". Is there any legal action we can take that I could recommend to my friend on how to pursue this?