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KPMG Investigation of Providence Taxes by jcardillo_1 is a document available to read on EtoBox.

The investigation summary provides the following key points: 1) KPMG was retained to investigate outstanding tangible taxes owed to the City of Providence by Garcia Enterprises, a local business. 2) The investigation revealed that while some aspects of the tax collection matter were handled consistently with City policy, the terms of the 2006 settlement agreement reached with the taxpayer were unorthodox, as they included accepting a questionable check as collateral and lifting a lien on the taxpayer

Author

jcardillo_1

Language

EN