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Fraud
Fraud
The Weekly Fraud Fighter
Jul 12th 2019
Why Small Businesses are Huge Targets for ID Theft
Jun 27th 2019
1
Blog
Set Personal Feelings Aside in IRS Cases
By
Craig W. Smalley, EA
Founder/CEO
Jun 12th 2019
Are You Ready for AI-based Audit?
May 30th 2019
1 comment
Tax Court Sets Limits on Installment Agreements
May 13th 2019
How Real Firms are Using AI for Audit
The Weekly Fraud Fighter
Apr 17th 2019
Making a Business Fraud Proof
Apr 10th 2019
1
Blog
How CPAs Can Better Evaluate Cryptocurrency M&As
By
Kara Haas
CPA
Apr 9th 2019
IRS Rules on Misusing "Withheld" Dollars
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The Weekly Fraud Fighter
Apr 8th 2019
How to Assess a Client's Risk of Being Defrauded
Mar 26th 2019
What Accountants Should Know About Tether Reserves
Mar 25th 2019
How Clients Should Handle IRS Investigations
The Weekly Fraud Fighter
Mar 19th 2019
Help Clients Avoid Billing Fraud
Mar 8th 2019
Preventing Elder Financial Abuse
The Weekly Fraud Fighter
Mar 8th 2019
Stopping Employees from Committing Fraud
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