How To Report Fraud Business In Florida. To report welfare fraud, simply phone the dept. To 4:30 p.m., about waste, fraud and abuse in state government, and accepts suggestions on how the state can save money.
Businesses that institute anonymous employee reporting detect fraud earlier and significantly limit financial losses. Section iperson or business reporting fraud (optional). Report fraud & identity theft.
How laws are made and how to research them.
Most businesses play by the rules when it comes to paying taxes. Over the years, there have been many organizations that protect and support employees and individuals who report fraudulent activities. How to protect your business against fraud: Report fraud if you suspect an individual or business is not complying with federal tax law.