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REQUEST TO REMOVECriminal Investigations
https://litigation-essentials.lexisnexis.com/webcd/app?action=DocumentDisplay&crawlid=1&doctype=cite&docid=1-5 Tax Controversies: Audits, Investigations, Trials 5.syn&srctype=smi&srcid=2DEB&key=2310c3ed0db5e7518ad2710009977eae

This chapter from Tax Controversies: Audits, Investigations, Trials examines the criteria by which cases are selected for criminal, rather than civil, prosecution. 

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Agency-One Investigation, Inc. a full service detective agency, it's corporate offices located in Winston-Salem, NC. 

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https://litigation-essentials.lexisnexis.com/webcd/app?action=DocumentDisplay&crawlid=1&doctype=cite&docid=3-19 Administrative Law 19.syn&srctype=smi&srcid=2A49&key=6285fb77f2e365427d558bf7bb854926

This chapter discusses administrative agency investigations, which are inquisitorial proceedings conducted for the purpose of acquiring various items of information. 

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A 1 Investigations114 N WEST STREET SUITE 20445801LimaOhio5919976740
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