Checkpoint : Thieves in Suits? Part 3 of 3
ENCA Checkpoint, with assistance from IRS Forensic Investigations, investigated a company targeting the most vulnerable people – those who had…
ENCA Checkpoint, with assistance from IRS Forensic Investigations, investigated a company targeting the most vulnerable people – those who had lost their jobs and were seeking justice.
The company was known as Labour Law Services.
In this segment, IRS investigator Enock Masingi explains the alleged fraud.
Checkpoint : Thieves in Suits? Part 3 of 3
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