Remove 2018 Remove Auditing Remove Deposits
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Tax Fraud Blotter: Negative waves

Accounting Today

Between 2002 and 2018, he generated millions of dollars in gross receipts sales. In 2018, 2019 and 2020, Lee cashed more than $1.4 Mannion also filed forms with the IRS directing that a portion of the fraudulent refunds be deposited in her personal bank accounts. million in taxes on income he earned from his business.

Tax 147
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The Treasury Solutions You Can’t Live Without in 2018

AvidXchange

It’s time to stop making trips to the filing cabinets Treasury departments are starting fresh with new budgets and goals for growth in 2018. We’ve compiled a list of top solutions to make 2018 the best year yet for the treasury team. So, how is RegTech the ultimate treasury solution for 2018? Have no fear.

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Tax Day is July 15. Still

Cloud Accounting Podcast

I've got follow up on Wirecard, the Ernst & Young audit that apparently did not detect $2 billion in money that was missing. David Leary: [00:04:18] I've got some Wirecard, as well. Blake Oliver: [00:04:19] IRS news, appropriate for Tax Day coming up. Did you know you could be using Synder to automatically do this for you?

Tax 40
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How To Improve Your Expense Management Strategy

AvidXchange

Travel Expense Management: Trends and Predictions According to the American Express Global Business Travel Forecast 2018 , some regions of the United States, such as the Chicago and Charlotte metro areas, experienced upwards of five percent higher total business travel costs in 2018 compared to the year prior. check or direct deposit).

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Will $2T Stimulus Pay for Accountants’ Self Hair Cuts

Cloud Accounting Podcast

I send it to ADP to do the direct deposits, and when they shoot out those direct deposits, they're adding in that extra 1,200 bucks, or whatever the proper amount is that's from the government [crosstalk] the accounts. If you're getting audited, like, "Hey, we're gonna stop right now and not do anything."

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Employment and Labour Laws And What It Means for SMEs in Singapore

Counto

Employment and Labour Laws And What They Mean for SMEs in Singapore Audit fees might seem like something only big companies worry about, but understanding what drives these costs can help SMEs in Singapore manage their own compliance and payroll more strategically. million per year in audit fees. million per audit.

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When Time-Based Pricing Works (Or Does It?)

Cloud Accounting Podcast

Blake Oliver: [00:21:59] So, all this real-time deposits thing is getting bigger and bigger because we were just talking about this last episode. It was only five percent of their total revenue in Q1 of 2018; now it's 45 percent. It has really, really, really paid off. David Leary: [00:27:58] I think I heard that.