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Accountants Behaving Badly: Police Department Accountant Couldn’t Be Bothered, PPP Loan Fraud, and a Creepy Tax Preparer

Going Concern

In that capacity, Urban was responsible for maintaining the company’s general ledger, preparing financial statements, and reconciling the company’s accounts payable and receivable and bank statements. Agoura Hills Accountant Pleads Guilty to Lying to Federal Officials Investigating Illegal Gambling Operation [ U.S.

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Financial Discovery Checklist (Family Law)

FraudFiles

Basic financial documents to request or subpoena: All personal balance sheets and financial statements for the last 5 years. Copies of personal financial statements prepared for any purpose in the last 3 years. Copies of all brokerage account statements for the last 3 years.