Basis 365

JUNE 15, 2023

Expense Reimbursement Fraud: Submitting false expense reports for personal expenses. They will help identify the extent of the fraud and gather evidence for legal proceedings, if necessary. Legal Action Consult with your legal advisor to determine the appropriate action based on the investigation's findings.

bookkeeping 52

bookkeeping Employee Expense Reimbursement Expense Reimbursements auditor 52

Withum

DECEMBER 7, 2023

A litigation engagement involves actual or potential legal or regulatory proceedings before a trier of fact, such as a judge. There are no current legal proceedings or issues in an investigation engagement, but some item(s) of concern has been flagged. It can help uncover specific facts surrounding a potential allegation of fraud.

forensic accounting 52

forensic accounting Hospitality Account accounted 52

Going Concern

OCTOBER 30, 2024

During this call, Berson presented a plan to convert the legal structure of the firm from a partnership to a professional services corporation. This is particularly troubling given that BDO serves as the independent auditor of many public and private companies. in expenses reimbursement, expenses BDO says are improper.

Healthcare 80

Healthcare Expense Reimbursements income tax Virginia 80