Behavioral Red Flags for Internal Fraud
Fraud can be uncovered in many ways: a tip, management review, internal or external audit, document examination, account reconciliation, or even by accident. In 65% of cases, someone at the …
How to Address Fraud in Your Business
Whether you’re concerned about external or internal fraud, there are only a few things you can do as a business owner to prevent and control it. But it isn’t as …
Fraud Prevention and Internal Controls Checklists
In today’s ever-evolving business environment, safeguarding your financial assets is paramount. As your trusted CPA, I felt it imperative to share with you some vital steps to bolster fraud prevention …
IRS Puts Brakes on ERC Processing
According to the IRS, a moratorium on processing of new ERC claims through year’s end will allow IRS to add more safeguards to prevent future abuse and to protect businesses …
State and Local Tax Issues Businesses Should Consider
State and local tax issues are a big part of a company’s tax liability. In fact, they are so impactful that a lot of companies actively decide to relocate to …
New Form I-9 Released
The U.S. Citizenship and Immigration Services has made changes to Form I-9. Starting Nov. 1, 2023, all employers must use the new Form I-9. On Aug. 1, 2023, U.S. Citizenship …