Vp, Compliance & Investigations
CurrentI. Compliance • Tax preparer investigations • Tax Compliance coordination• Compliance policies, procedures, and tracking • Third-party due diligence• Remedial measures• Monitoring • Auditing• Corporate Hotline Management• State qualificationsII. Investigations• Attorney General customer complaint investigations• Franchisee audits and investigations• Tax Compliance investigations• Mitigating fraud & theft• Incident Response Management• Asset Protection• Litigation support• Tax fraud leads reporting documentation