Do You know the most common way that FRAUD is detected?
It is NOT by auditing etc. - it is from Whistleblowers! This is untenable - FDA uses sophisticated algorithms like the powerful legally accepted Benfords Law. We do the analysis within a week in Excel format for ease of use. BL points right to the suspect amounts you NEED to check to protect your money and firm!
Featured products - DJT US Commisision Tax Dec 2022 Tax report Benfords Law Analysis - Excel download - only $1.00
Why DJT did NOT release his tax returns before or during his presidency? (it was not under audit as he claimed for 2 years!)
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We did NOT expect this result! I was very surprised by the findings!
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His tax returns are FULL OF ANOMALIES - per the law of Benford - which is used by the IRS to flag suspicious returns and is used in fraud cases and has been accepted by US Courts.
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Just for the 1-digit analysis we have 68 suspicious amounts out of 350 reported by the US Tax Commission - whose amounts start with the digits 4 or 5 - that is 18% of the tax amounts.
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Even more - there are many such CLUSTERS of suspect numbers.
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But note - such anomalies do NOT prove fraud, they indicate numeric anomalies. A forensic audit and the necesary tax source data is helpful or needed to prove fraud.
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But since DJT said:
"I could stand in the middle of Fifth Avenue and shoot somebody, and I wouldn't lose any voters, OK?"
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Well just like the Jan 6 insurrection where 4 police officers DIED as a result - and 138 police officers injured. He beleives the law does not apply to him.
Be the witness now and read the DJT Tax BL analysis here.
Mathematics does not lie.
Note: You may use Excel to view this downloaded file or find some excel viewer on the web.
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Converted to Excel - REPORT TO THE HOUSE COMMITTEE ON WAYS AND MEANS CHAIRMAN RICHARD NEAL Prepared by staff of the JOINT COMMITTEE ON TAXATION December 15, 2022 - 40 Excel tabs
Regular price $10.00 USDRegular priceUnit price per -
DJT Tax Analysis using Benford's Law - US Tax Commission report 12/2022 - Only $1.00 download
Regular price $1.00 USDRegular priceUnit price per