Search Results for 'the southbourne tax group'

The Southbourne Tax Group Review: How to Protect Your Business from Fraud

This March marks the 13th anniversary of Fraud Prevention Month. While the annual program focuses on protecting the consumer, businesses should take advantage of the time to better educate themselves on commercial fraud. A recent poll of Canadian businesses found that half of them know or suspect that they have been hit by fraud in past year.

by Ciara Stoops (few years ago!)
The Southbourne Tax Group Review: The state of play on tax evasion and avoidance

Sometimes it can be hard to keep up with the avalanche of government announcements on tax avoidance and evasion.

by Jae Fomby (few years ago!)
The Southbourne Tax Group Review: Struggling middle class give less to charity

The divide between the rich and not-so-rich in America can be seen most glaringly in the amount of money they give (and have stopped giving) to charitable causes.

by Dorene Baltzell (few years ago!)
The Southbourne Tax Group: Tips - Against Tax Refund Fraud

A survey conducted by the data security and identity protection firm found more than half of Americans aren’t worried about tax fraud, despite federal reports showing identity thieves filed 787,000 fraudulent returns in 2016, which adds up to more than $4 billion in fraud.

by Margo Cerrato (few years ago!)
The Southbourne Tax Group: How to Protect Your Identity and Assets

The IRS, taxpayers and tax preparers share a common enemy: identity thieves. We all have a part to play in the fight against tax-related identity theft. Your role starts by learning the mechanics and warning signs. From there, taxpayers can take proactive steps to protect their data online and at home.

by Hefhef Horace (few years ago!)
The Southbourne Tax Group: Fraud prevention – 2017 predictions

The Paypers has invited various thought leaders to share their views on 2017 predictions regarding security threats and fraud management solutions

by Hisako Monato (few years ago!)
The Southbourne Tax Group: Ready to file your 2016 taxes?

The 2016 tax filing season has begun, with W-2s arriving in the mail and some confusion arising from news of a refund delay.

by Hefhef Horace (few years ago!)
The Southbourne Tax Group: Five things early tax filers need to know

The Southbourne Tax Group: Five things early tax filers need to know

by Hisako Monato (few years ago!)
The Southbourne Tax Group: 10 Ways to Identify Accounts Payable Fraud

When Sarbanes-Oxley was passed in 2002, many companies were forced to take an in-depth look at internal Accounts Payable controls.

by Vasilisa Yefimova (few years ago!)
The Southbourne Tax Group: Detecting Financial Statement Fraud

Looking back at Enron, perhaps the company best known for committing accounting fraud, you can see the many methods that were utilized in order to fraudulently improve the appearance of its financial statements.

by Hisako Monato (few years ago!)
The Southbourne Tax Group

Small businesses are often targets of fraud. According to the American Institute of Certified Public Accountants (AICPA), small and midsize companies suffer a greater share of fraud losses than do larger companies.

by James Dillon (few years ago!)
The Southbourne Tax Group

Small businesses are often targets of fraud. According to the American Institute of Certified Public Accountants (AICPA), small and midsize companies suffer a greater share of fraud losses than do larger companies.

by James Dillon (few years ago!)
The Southbourne Tax Group: 20 Ways You Can Detect Fraud

Here is a list of items to help you detect fraud in your company or a client's company.

by Toyokazu Okazaki (few years ago!)
The Southbourne Tax Group: Fraud prevention tips for your small business clients

Your clients rely on you for sound business advice. And sometimes the best advice is hard to give. In the case of fraud, you’ll need to tell your small business clients some uncomfortable truths.

by Jae Fomby (few years ago!)
The Southbourne Tax Group: How to Spot a Financial Accounting Fraud

There's a reason, and it's not workaholism. Bookkeepers behaving badly like to be in a position to intercept phone calls and correspondence. And as for the boss rifling through their desk to find something when they're out of the office -- that would be unbearable, of course!

by Kennie Elmore (few years ago!)
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