Fraud

Bitcoin Profit

Oct 31st 2019

Know the Money Laundering Risks with Stablecoins

Accounting horror stories

Oct 8th 2019

Watch Out for Cash-Skimming Clients

financial fraud

Sep 10th 2019

How Technology Helps Firms Fight Fraud

Andy Brolin

Aug 8th 2019

How Can Your Firm Help Clients Fight Fraud?

IRS criminal investigations

Aug 2nd 2019

How the Tax Court Sank a Tax Prep Practice

Jul 24th 2019

Blog

Can Your Clients Afford a $100K Hit to Cash?

By Jody Linick Owner

assess risk of fraud

Jul 12th 2019

Why Small Businesses are Huge Targets for ID Theft

Jun 27th 2019

Blog

Set Personal Feelings Aside in IRS Cases

By Craig W. Smalley, EA Founder/CEO

emotional intelligence

Jun 12th 2019

Are You Ready for AI-based Audit?

installment agreements IRS

May 30th 2019

Tax Court Sets Limits on Installment Agreements

emotional intelligence

May 13th 2019

How Real Firms are Using AI for Audit

prevent fraud

Apr 17th 2019

Making a Business Fraud Proof

Apr 10th 2019

Blog

How CPAs Can Better Evaluate Cryptocurrency M&As

By Kara Haas CPA

IRS

Apr 9th 2019

IRS Rules on Misusing "Withheld" Dollars