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There is something I don't understand: If you pretend do have a lot of customers (to feed illegal income into pretend purchases), why not also pretend to have a
by BoardsOfCanada 4y ago
There is something I don't understand: If you pretend do have a lot of customers (to feed illegal income into pretend purchases), why not also pretend to have a lot of employees? At least they don't need to be present, since this seems to be what make people suspicious.
- bluehatbrit 4y agoI'm just guessing, but if someone does decide to investigate your business I assume they'll start by checking the people in it. If they find you've faked employment records then the gig will be up pretty quickly. Employing people keeps the facade up in the same way as actually serving food and drinks. I suppose if your "other" side of the business has people working for it, then it's not going to change the financials much to have them on the books of the restaurant.
- auggierose 4y agoBecause employees have easily checkable social security numbers.
- bombcar 4y agoYou also hire family members of your “ real employees “ so that they have legitimate income also.