Remove 2009 Remove Auditing Remove Management Accounting
article thumbnail

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.

Tax 147
article thumbnail

Online Accountants Forums: The 14 Best

Future Firm

Proformative As one of the most active communities for people in the accounting industry, Proformative boasts a myriad of decision-makers to talk shop. Since its inception in 2009, it has steadily gained recognition as a premier digital space for finance professionals. Its accounting topic is just short of a million followers.

article thumbnail

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.