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OFFICE COORDINATOR FOUND GUILTY OF ONE COUNT OF FRAUD
Fraud Report: ACFE 2018 RTTN – Asia-Pacific
Office Manager found Guilty of Fraud!
Office Coordinator Found Guilty of Fraud
2018 ACFE Report to The Nations on Occupational Fraud

Recent Comments

Nick Dorogavtsev on Employee Fraud – An interview with Steven Ponsonby
Steven on Fraud Awareness Week 2016
Steven Ponsonby on Bookkeeper Found Guilty of Occupational Fraud

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Review of ATO Assessment – Objection allowed in full"Hi, StevenJust want to let you know that after 10 months of the processing, ATO had just...

Review of ATO Assessment – Objection allowed in full

"Hi, Steven

Just want to let you know that after 10 months of the processing, ATO had just informed me that my objection has been allowed in full.

I just want to express my appreciation for your help and your report is the key to this final resolution."

Jeffrey Chen

Director -

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