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diversifiedriskmanagement.com – Corporate Investigations Services

Pay Now Or Pay More Later …A Thorough Investigation Into Employee Complaints Is Not An Option 22 Jul 2013 | 08:47 pm

Let’s face it: Employee complaints must be investigated, and some can’t be ignored, according to the law, such as sexual harassment complaints. No statutes dictate exactly how an employer should condu...

Target Lawsuit Shows Importance of Undercover Investigations 16 Jul 2013 | 03:39 am

Recently, three Hispanic former employees of Target, one of the nation’s largest retailers filed a lawsuit alleging racial discrimination and retaliation. The complaint alleges that the three employee...

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You Don’t Have To Move Your Money Offshore To Get Asset Protection assetprotectiontoday.net 20 Aug 2010 | 07:09 am

If you're aiming to stiff creditors, litigants or an ex-spouse, should you hide your money in Nevis or Nevada? From the article: Forget about hiding money offshore from the Internal Revenue Service-...

The IRS on 12 Tax Scams they are looking for! taxrelief-usa.com 27 Mar 2012 | 11:45 am

The following is the Dirty Dozen tax scams for 2012: Identity Theft Phishing Return Preparer Fraud Hiding Income Offshore “Free Money” from the IRS & Tax Scams Involving Social Security False/In...

Knig's Beck Poem smilingtonpost.blogspot.com 28 Aug 2010 | 01:03 pm

Knig's Poem The Legend of Bagger Beck T'was the night before Beckmas And all through the den Not a creature was shifting money offshore Not even The Glenn. the crosses were burnt on the lawns wi...

Is Your Spouse Hiding Money? top-bonus-reviews.com 19 Oct 2010 | 07:17 pm

Is Your Spouse Hiding Money? Protect yourself by learning the tactics used to hide money and assets during a divorce. Learn to identify the signs. Is Your Spouse Hiding Money? Minting Money Online ...

Hiding money from corruption - Jersey powervideotube.com 11 Aug 2012 | 05:49 pm

Hiding money from corruption - Jersey http://www.revealworld.com/ It’s estimated that for every dollar in aid that flows into Africa, at least ten dollar flows out under the table. Also see: War B...

How can I benefit from putting money offshore myoffshoreaccounts.com 26 Sep 2012 | 10:30 am

An offshore bank account is an account opened in a jurisdiction outside of the country of residence of the account holder. Placing money in an offshore bank account is becoming increasingly popular am...

Major Corporations Evade Taxes To The Tune of $100 Billion donklephant.com 16 Apr 2013 | 12:05 am

Every year we hear these numbers and they become increasingly hard to believe. How can all of these corporations get away with squirreling away so much money offshore and paying so little in taxes. T...

Invest Austria gewerbepark-mils.com 2 Dec 2012 | 10:12 pm

What is a secure country to open an offshore bank account? I’m not doing anything illegal or looking to hide money. I am simply looking for a secure place to invest my money in these tough economic ti...

Offshore-Adviser Plea Marks a Shift in Tax Crackdown keepyourassets.net 26 Aug 2013 | 08:18 pm

By LAURA SAUNDERS A guilty plea by a high-level Swiss adviser who helped U.S. taxpayers hide money abroad marks a new phase of the government’s campaign against secret offshore accounts, experts say. ...

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