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How To Stop A Business Partner From Committing Fraud

It’s not unusual for partners in business to fall out of favor with one another. The hope is that the dispute can be resolved, the business salvaged, or some sort of equitable buyout can be reached. Sometimes this outcome is achieved with little headache, and the business is freed from the constraints of domestic disturbance. But all too often situations arise where tempers flare, access to business accounting documents and financial records are denied, or, worse, money is diverted away from the business by a self-interested partner trying to take what they believe belongs to them. Sometimes one partner will even attempt to unilaterally...

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