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along with Palos Hills accountant Sharhabeel Shreiteh, were indicted on charges on Tuesday, claiming that they reportedly engaged in fraud in connection with the Payroll Protection Program that was created to help small businesses during the COVID-19 pandemic, federal prosecutors said. Tracy Mitchell, the owner of House of Deals, Inc.,
Outcome: The digital forensic examiners’ recovery of deleted documents provided key evidence of fraudulent transactions, such as invoices/receipts prior versions of QuickBooks files, and canceled checks, which aided the forensic accounting team in quantifying misappropriated assets.
Instead of gambling with outdated processes and systems, businesses need simple, automated solutions that protect their data and make it readily available. Retailers leverage Zero for payments, payroll, tracking stock levels, managing purchase orders and generating sales reports.
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