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Creating a comfortable reception area includes:
Racketeer Influenced and Corrupt Organizations Act
Federal law designed to combat organized crime in the United States, providing extended penalties for acts performed as part of a criminal organization.
Fraud Suits
Legal actions taken against individuals or entities accused of deception intended to result in financial or personal gain.
Legal Owner
A legal owner is the individual or entity that holds legal title to property, having the right to control and dispose of it under the law.
Working Papers
The various documents used and developed during an audit, including notes, calculations, copies, memorandums, and other papers constituting the accountant’s work product.
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