we suspect a shareholder may have engaged in irregular financial practices, including potential over-invoicing or issuance of fictitious service invoices through a related-party company. we request an independent forensic audit to investigate the compliance of all company expensed with a focus on: 1. related party transactions 2. reasonableness of service fee ( eg. Whether services were actually rendered at market rates 3. Documentation integrity ( supporting contracts, work deliverables and approval trails) 4. Tax compliance.
My friend is 68, he has been paying a guy for 15 years money for a transaction, that he believes lives in kenya but i think he is lying and lives in jhb I am a housewife and we live in eastern freestate, i just want to know where is the money withdraw each month that my friend is paying mnr feldman! That is all Because its a business transaction, but every month there is anoughter excuse and my friend just keeps on paying money month and year after year
THIS IS A PUBLIC GOVERNMENT SENIOR SECONDARY SCHOOL. THE SCHOOL IS FINANCIALL SURPORTED BY GOVERNMENT AND PARENTS FOR EXTRA CLASSES. MOST OF THE TIME PARENTS DONT HAVE MONEY UNTIL THE CLOSING TIME AND ISSUEING ACCADEMIC REPORT, ITS THAT TIME SCHOOL HOLD REPORT FOR THE CHILDREN, PLEASE CHECK THE EXPENDITURE FOR ALL MONIES USED.
claimed farm with coal minerals in and gazetted in in Bronkhorspruit Gauteng top polititians want to steal it and applied shopping complex stand in in Soshanguve municipality first they said have no objection later said given to someone else. want court order to eccecute them i have free court orders eccecuters by the name of Moja Love Channel
The suspect is a Chief of a village. Influential within ANC circles. Villagers are asked to contribute each household R and more. It is alleged these funds are for paying a lawyer to stop the eviction or demolition order. The matter has been going on for over 15 years, to collect monies for a court case does not make sense at this stage. The money that has been collected is now over R80 form poor villagers.
It's a GEPF fraud, my brother managed to remove me and my sister as benefiaries and add his two children instead, I think that was done with my aunts phone on gepf website (Deceased) ( otp) since he has the phone with him. She died on the 8th December , the following week I went to GEPF and i was shown a screen with details of me, my sister and my brother with percentages and amounts. The guy who was helping me gave some forms to take to the bank to fill some details and give back (gepf) and I did, he then told me to come back back in February as the process takes about two months, in February when I come back, my name and my sister's were no longer there but only my brother and his two kids were there Important: changes he made was done after death, history on the gepf database should show the sequence of beneficiaries and dates as well. The phone data can show the day of communication with gepf
Thank you for the opportunity to describe / provide the services we need and your fees: 1. Compilation of financial statements as required 2. Audit of financial statements as required (annually fee) 3. Fixed assets to be accounted for Question: I assume your fee does not include accounting or any other work. But if we required the service of a Bookkeeper, will we be billed separately on an hourly basis at appropriate rates? Should any unforeseen problems appear, will an extra fee be charged according to extra time spent at appropriate hourly rates?
My wife decided to go and rent a place im not sure of the date but I have an incident that can give me the dates. She said it's not you it's me (her) I want to go find myself . My response was maybe a shock because I didn't ask anything. I just agreed to what she said and left the next weekend she took the bed she bought and left with the help of her sister's elder son that I've raised. She told my younger sister that she consulted her friend and she suggested that she must go rent. But her sister's kids where left behind.
My son ex fell pregnant with his child before they broke up. She told us that she aborted the baby and also it was not his. He have messed him around. We were not allowed to have any contact with her. Monday she showed up at my work to talk and i saw a picture on her cell of her son from previous relationship and a baby girl. She said that is her brothers child. The Explanation that she gave of what happened to the baby does not add up. I want to find out if she really have aborted the baby or is the baby girl on the photo my son's.
claimed farm with coal minerals in and gazetted in in Bronkhorspruit Gauteng top polititians want to steal it and applied shopping complex stand in in Soshanguve municipality first they said have no objection later said given to someone else. want court order to eccecute them i have free court orders eccecuters by the name of Moja Love Channel
