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Tax Investigation
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Tax Investigation case studies
1. Betrayal minority
2. Unanswered money
3. Pride and greed
4. Honesty and accountability
5. Cross border money tap
6. Evil master, gentleman trainee
7. The pain of divorce
8. Trap of overseas haven
9. Brothers in monies
10. One tree in two houses
11. Is retailing that lucrative?
12. A frugal rich man being caught
13. An obstinate and self-opinionated prisoner
14. Cash expenditure without supportings
15. False transactions but were paid
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Positioning your target
The principal reason is to achieve something in a systematic manner
