Can you identify a Misappropriation Scheme?
Misappropriation is the use of property or funds of another person for an unauthorized purpose. In misappropriation, the perpetrator steals or misuses an organization’s belongings and resources; usually without force. The organization’s assets can be misappropriated by an employee, a
- Foodman website and JD Supra
Los Contadores Forenses son “Detectives Privados”
El entorno actual de cambio creciente, las presiones económicas, la globalización, la tecnología, el gobierno corporativo, el cumplimiento y la complejidad de las transacciones financieras son las fuerzas impulsoras del inicio del fraude. Además, la desesperación económica, un solo evento
- Foodman CPAs & Advisors website and JD Supra
Forensic Accountants are “Private Detectives”
The current environment of increasing change, economic pressures, globalization, technology, corporate governance, compliance and the complexity of financial transactions are driving forces behind fraud initiation. In addition, economic despair, a single unfavorable event, illness, negative cash flows or deteriorating creditworthiness
- Foodman CPAs & Advisors Website and JD Supra
Varsity Blues, the “Charity” and how a Forensic Accountant can be a Silver Bullet!
Varsity Blues, the “Charity” and how a Forensic Accountant can be a Silver Bullet! was published by JD Supra on 5/29/19. The forensic accounting skillset of FBI Special Agent, Mrs. Laura Smith, is receiving a lot of credit for her
- JD Supra
Should Business Owners rely on Whistleblowers or Forensic Accountants?
Should Business Owners rely on Whistleblowers or Forensic Accountants? was published by JD Supra on 12/21/18. According to a recent Foreign Corrupt Practices Act (FCPA) Blog entry (11/28/18), over 40% of internal frauds are discovered by whistleblowers and statistics show that
- JD Supra
Forensic Accounting and Fraud Check-Ups
Forensic Accounting and Fraud Check-Ups – South Florida Legal Guide.
- Business Monday 2/5/18 - South Florida Legal Guide Supplement for the Miami Herald
Conflict of Interest: When professional judgement is compromised….
Conflict of Interest: When professional judgement is compromised…. JD Supra. Conflicts of interest can arise at any time during a professional engagement. According to the American Institute of Certified Public Accountants (AICPA), “A conflict of interest may occur if a
- JD Supra
Bumping Into Crimes: A CPA Call to Action
Bumping Into Crimes: A CPA Call to Action – DBR.
- Daily Business Review
The Accountant and the Paradise Papers
The Accountant and the Paradise Papers -JD Supra. Under U.S. Tax Law, it is appropriate for an Accountant to advise a US Taxpayer regarding his tax efficiency if the Taxpayer wants to pay less tax and accumulate wealth. While tax avoidance
- JD Supra
After the Storm: Forensic Accounting = Record Reconstruction
IRS is authorized to grant certain relief that may help Taxpayers and Businesses recover financially from the impact of a disaster when the federal government declares their location to be a major disaster area. IRS could grant additional time to
- JD Supra
What you Need to Know About IRS Agents and Their Methods of Proof
What you Need to Know About IRS Agents and Their Methods of Proof was published by the DBR on 8/23/17.
- Daily Business Review
Methods of Proof: How IRS Can Prove That a Taxpayer Didn’t Report Income
Methods of Proof: How IRS Can Prove That a Taxpayer Didn’t Report Income was published by the South Florida Legal Guide.
- South Florida Legal Guide Supplement for the Miami Herald Business Monday
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