I am an officer of a c-corp. My partner is a share holder through an agreement made on a notarized copy. But he is actively involved in running the company, we share email addresses and he has bank details. He has occasionally done forgeries with out my consent on some documents. When I caught...
My partner and I have formed a company 6 years ago. He handles every day operations payroll and taxes, I am the signing authority for taxes. I realized that he was doing tax fraud such as paying employees excessive cash as expenses as well as letting them use business cards for personal...
One of my employees has been using corporate card for personal expenses. It is quiet evident recently and I cancelled his card and he is terminated. When i looked at previous years statements there are some highly questionable transactions.
I have already claimed them as expenses in previous...
My wife is a homemaker, we have 3 children from 12 years of marriage. Now my wife decided to move out of country leaving children behind and has no intention of returning. She will be gone in December. She is willing to do this separation amicably at present. But I don't trust her how things...