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 Message Boards » » how to get a company audited Page [1]  
arraeuber
All American
765 Posts
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I know it sound spiteful... but if there is nothing wrong then it won't hurt them... but I seriously think a company if frauding the government.
How would you go about doing that?

3/7/2006 12:22:17 PM

FanatiK
All American
4248 Posts
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report it to the SEC

3/7/2006 12:23:50 PM

Grapehead
All American
19676 Posts
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write a letter to the appropriate body including evidence and so forth, requesting an investigation.

proper form is to cc the ceo and include your resignation.

3/7/2006 12:24:31 PM

arraeuber
All American
765 Posts
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I don't work there anymore... and it's privately owned, not a corporation... which is why it seems spiteful. But I know for a fact that they intertwine their personal stuff and claim it for buisness, they don't do proper paper work and a slew of other things... and they pay people off to keep their mouths shut.

3/7/2006 12:36:27 PM

sober46an3
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47925 Posts
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3/7/2006 12:49:59 PM

spöokyjon

18617 Posts
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Shit, tell me what company it is.

I wanna get paid off.

3/7/2006 12:56:34 PM

30thAnnZ
Suspended
31803 Posts
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Quote :
"But I know for a fact that they intertwine their personal stuff and claim it for buisness, they don't do proper paper work and a slew of other things... and they pay people off to keep their mouths shut."


shit, every company has this and most of it isn't illegal.

i seriously wouldn't say shit and just move on. you're already gone. it could seriously hurt your chances of working in your field again if you don't have absolute concrete evidence of them breaking a lot of laws.

3/7/2006 12:59:37 PM

menether
All American
590 Posts
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welcome to the world of small business Seriously though, most small to medium, privately owned businesses break the law, and honestly, family farms are the worst about it. its so easy to do, and when Uncle Sam tends to rob you blind, a few bucks (or hundred) here and there really isn't that big of deal in the scheme of things.

3/7/2006 1:01:03 PM

OmarBadu
zidik
25071 Posts
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everyone does this - quit being a bitch

3/7/2006 1:49:01 PM

H8R
wear sumthin tight
60155 Posts
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anonymously

3/7/2006 1:51:04 PM

ncWOLFsu
Gottfather FTL
12586 Posts
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you should threaten to get them audited, and get paid off. or killed.

3/7/2006 2:01:17 PM

SouthPaW12
All American
10141 Posts
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Shut your hole is what I suggest.

America is the land of exploitation and finding loopholes in which to take advantage of. Let it go. You will be found out, and you don't want your name associated with that.

Plus, it's just money...the government wastes too much of it anyway, so just let the company thrive.

3/7/2006 2:08:42 PM

MrUniverse
All American
26072 Posts
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F teh govt

3/7/2006 2:17:56 PM

moonman
All American
8685 Posts
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Quote :
"I know it sound spiteful."

3/7/2006 2:21:34 PM

Ihatespida
All American
7520 Posts
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Quote :
"Shut your hole is what I suggest.

America is the land of exploitation and finding loopholes in which to take advantage of. Let it go. You will be found out, and you don't want your name associated with that.

Plus, it's just money...the government wastes too much of it anyway, so just let the company thrive."

3/7/2006 2:26:43 PM

Beardawg61
Trauma Specialist
15492 Posts
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Quote :
"report it to the SEC"


AhahhaaaHAHAHAhahaaaa

:breath:

AHAHAHAHAhhhhh.


Wait, did you mean Securities and Exchange?

'Cuz if not.... Hahahahaaaaaa

[Edited on March 7, 2006 at 10:43 PM. Reason : Southeastern Conference.]

3/7/2006 10:40:32 PM

spöokyjon

18617 Posts
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What?

3/7/2006 11:05:58 PM

Sputter
All American
4550 Posts
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^^The SEC is the Securities and Exchange Commission you dildo



and arraeuber, you need to know your role and shut your hole.

3/7/2006 11:08:59 PM

Str8BacardiL
************
41753 Posts
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this thread sucks

3/7/2006 11:55:05 PM

OmarBadu
zidik
25071 Posts
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haha beardawg wins this thread for being a complete fucking dumbass when trying to look like he knew wtf he was talking about

3/8/2006 12:02:55 AM

Perlith
All American
7620 Posts
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-TWW is not the place to be asking such questions. Try a few Google searches.

-A private company will most likely be an absolute pain to go after. I would do some research and figure out reports what they ARE required to file ... and see if those filings match up with what you think they should be.

-You had REALLY REALLY know your accounting/financial/business laws, rules, regulations, etc. etc. and REALLY REALLY know you are correct before you go any further with this. If what the company is doing is legit, or if they can prove its legit, and you try to call them out on it, they will come back at you with everything they have.

3/8/2006 12:06:26 AM

Sleik
All American
11177 Posts
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no, no, no


plead the fifth, yo

3/8/2006 12:09:18 AM

spöokyjon

18617 Posts
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1234

FIIIIIIIIIFFFFFFFFF

3/8/2006 12:25:22 AM

Grapehead
All American
19676 Posts
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Quote :
"I've got a better idea. You're going to keep me on payroll as an
outside consultant. In exchange for my salary, I'll perform the task
of not telling anyone what I know. I won't need to come into the
office. I can do this job from home. Call it early retirement, with
pension."

3/8/2006 8:55:09 AM

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