Going Concern

SEPTEMBER 25, 2023

along with Palos Hills accountant Sharhabeel Shreiteh, were indicted on charges on Tuesday, claiming that they reportedly engaged in fraud in connection with the Payroll Protection Program that was created to help small businesses during the COVID-19 pandemic, federal prosecutors said. Tracy Mitchell, the owner of House of Deals, Inc.,

tax preparation 105

tax preparation Gambling accountant accounted 105

Withum

MAY 14, 2024

As discussed in our previous article, The Case for Using a Forensic Accountant , confronting the prospects of a cash-based audit is fraught with potential traps and exposure to civil and criminal penalties, including incarceration. Some means include virtual currencies, collectibles, gift cards, register zappers, gambling, and barter.

audit 75

audit forensic accounting tax return Gambling 75

PYMNTS

JANUARY 18, 2019

As reported late this week in Dark Reading , and as estimated by security research firm Agari , efforts are “ramping up” wherein criminals look to “divert payrolls” of senior executives. Agari said the payroll diversion scams are on the rise, and are gaining traction as a result of social engineering.

Gambling 69

Gambling payroll audit Start-ups 69

Acterys

DECEMBER 22, 2023

Instead of gambling with outdated processes and systems, businesses need simple, automated solutions that protect their data and make it readily available. Retailers leverage Zero for payments, payroll, tracking stock levels, managing purchase orders and generating sales reports.

accounting software 130

accounting software Legal Gambling Start-ups 130

CPA Practice

MAY 3, 2023

Prior to joining Centri, Blake was an audit partner at BDO USA, LLP, where he drove revenue growth for the firm’s Technology & Life Sciences industry groups. Before law school, Danielle was an accountant at Procter & Gamble. Danielle is a graduate of Harvard Law School where she was editor of the Harvard Law Review.

Washington 78

Washington Gambling public accounting Technology 78

Going Concern

JANUARY 19, 2023

Mentioned in: Friday Footnotes: Why People Leave Public Accounting; Audit Workloads Up; Terrorist Clients (Literally) | 12.2.22 Burnell, instead, spent the money on gambling and luxury items, including private jet trips, designer merchandise and luxury cars. million, significantly more than it was worth. million in restitution.

Tax 64

Tax tax return Gambling tax preparation 64