ACCT 562-Billing and collecting for non-existent goods
ACCT 562-Billing and collecting for non-existent goods
Subject: Business   / Accounting
Question
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Billing and collecting for non-existent goods and services has been a possible fraud scheme for a long time. But, can you further explain the shell company issue? Are they using the shell company as a way to move taxable income to a locality that has reduced or no income taxes or to steal funds or what?