Jesseca Lane
Brand & Marketing
Connor Patterson
Co-Founder
Evan Shoemaker
Head of Product

Spotting and Preventing Fraudulent Businesses

Helpful tips for keeping businesses safe from scams.

Synthetic Identity Risks in Small Business Applications

Understanding digital dangers and protecting small business systems.

How Compliance Loopholes Enable Business Identity Fraud

Criminals find ways to trick businesses because of weak rules and old systems.

What Small Businesses Need to Know About Fake Entities

Important tips for small businesses to avoid scams and stay safe.

Smarter Tools and Threats in AI Small Business Fraud

Tools helping to keep businesses safe while new threats emerge in the world of AI.

What Is Synthetic Identity Fraud and How to Prevent It

A look at fake identities and ways to stop them from causing harm.

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West Virginia Internal Revenue Service (IRS), Transactions With Interested Persons

Transactions with interested persons

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West Virginia Internal Revenue Service (IRS), Transactions Between Foreign Disregarded Entity (FDE) or Foreign Branch (FB) and the Filer or Other Related Entities

Transactions between Foreign Disregarded Entity or Branch and the Filer or Other Related Entities

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West Virginia Internal Revenue Service (IRS), Transactions Between Controlled Foreign Corporation and Shareholders or Other Related Person

Transactions between controlled foreign corporation and shareholders or other related person

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West Virginia Internal Revenue Service (IRS), Traditional Individual Retirement Trust Account

Traditional Individual Retirement Trust Account

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IRS Terminal Operator Report - Report for Internal Revenue Service operations

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West Virginia Internal Revenue Service (IRS), Traditional Individual Retirement Custodial Account

Traditional Individual Retirement Custodial Account

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