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Tax Fraud Blotter: Negative waves

Accounting Today

In 2012, the IRS assessed nearly $800,000 in taxes against Whitman for 2002 through 2009 and began trying to collect. In response, Whitman formed a trust with his girlfriend as the trustee then directed his income from the business into the trusts bank accounts and used the money to pay personal expenses. All rights reserved.

Tax
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Tax Fraud Blotter: Getting personal

Accounting Today

He also attempted to conceal his income from the IRS by using his business bank accounts to pay personal expenses, including the purchases of auto parts, guns, jewelry and powersports vehicles. After not filing income tax returns for many years, in 2015 Edwards filed returns for 2009 through 2013 and later filed a return for 2017.

Tax
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M&A roundup: Platform, Earned, Prosperity and RRBB expand

Accounting Today

Platform Accounting adds AWG Wine Advisors Platform Accounting Group building in Holladay, Utah Platform Accounting Group has added AWG Wine Advisors, formerly Allen Wine Group, based in Santa Rosa, California, expanding Platforms business accounting services to the wine industry. All rights reserved.

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SuiteWorld Recap & Bookkeeping Startup Raises $200M

Cloud Accounting Podcast

They also examine recent fundraising and acquisitions in the accounting-tech space, notably bookkeeping startup Finally's $200 million Series B round. Sponsorships Are you interested in sponsoring the Cloud Accounting Podcast? Need Accounting Conference Info? Call us and leave a voicemail; maybe we'll play it on the show.

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Customer Interview: Before and After Accounts Payable Automation with Bill Gilbert

AvidXchange

In preparation for the event, we sat down with panelist Bill Gilbert, Vice President and Corporate Controller of REDICO, to talk real estate, accounts payable automation , and best practices for year-end close. Bill : We’ve been AvidXchange customers since 2009, so we were an early adopter of accounts payable automation.

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Online Accountants Forums: The 14 Best

Future Firm

Online accountant forums can be a valuable resource for accounting professionals looking to expand their knowledge, connect with peers, and stay up-to-date on industry trends. In this post, we’ll explore the benefits of participating in online forums for accountants and enumerate which ones are worth joining.

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Ep. 198: Leah Wietholter – Following the money with a forensic accountant

IMA's Count Me

Connect with Leah Workman Forensics Full Episode Transcript Adam: Welcome to Count Me In, the podcast that explores the world of business from a management accountants perspective. Leah is a certified fraud examiner and the author of the new book Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations.