|Call us on (888)-482-0279
24/7 - (972)-961-4814 or (972)-349-0149
I would like to appreciate Naveen who was very helpful though out my contacts with MyTaxFiler regarding my IT filings. All my small to silly questions were answered by him patiently which made me comfortable and at ease. He was very pro-active as well during our discussions as a result i am sort of knowledgeable now. During my first year of filing, it was Prasanna who helped me, even his efforts are truly appreciated. I am totally convinced with the services given by MyTaxfiler and its Team which includes people like Naveen, Sumalatha and Prasanna.
Our mission to assist clients in a broad range of management issues by providing investigative and consulting services as they relate to today’s complex regulatory environment. A team of highly experienced and knowledgeable professionals provide forensic bookkeeping, taxation and financial investigative services in a systematic method.
A corporate compliance is used to identify and prevent violations of law by the communities, employees, lenders, investors, officers, agents, directors of a business and financial markets. Most corporate fraud investigations are joint efforts involving many federal agencies. Corporate compliance helps in having a strong corporate management philosophy.
Among the penalties which apply to organizations are: imprisonment, Payback taxes with interests, fines, restitution, sanctions, forfeits lands/homes/vehicles/certain artwork, corporate probation etc.
The IRS Act made provisions in the law, which holds corporate officers accountable for the content of their corporation’s income tax returns, financial statements, and their conduct relating to the manipulation of corporate records. The Act imposes stiffer sentences of up to 20 years in prison for the destruction, alteration or falsification of records in order to impede federal investigations and bankruptcies.
Corporate compliance may be due to: