A female entrepreneur was approached by a person who posed as a CPA with whom she had a business relationship in the past. The CPA impersonator referred her to contact an SBA “agent” to help fund a project she was initiating. The entire relationship was fostered over...
This article is beneficial knowledge for all businesses. The Internal Revenue Service has known where the tax abuse has occurred for years. On September 8, 2023, they announced a new enforcement initiative to use artificial intelligence and other technologies to catch...
In the era of online banking and electronic transactions, ensuring the safety and security of your financial information is crucial. Unfortunately, scammers are constantly devising new strategies to manipulate unsuspecting individuals. One such scam involves the use...
In today’s complex business landscape, the risk of theft and fraudulent activities is a constant concern for businesses of all sizes. With the cost of goods and services rising, fraud is also increasing. To combat this fraud threat, companies often rely on a...
The process of divorce can be emotionally and financially draining for your clients. Dividing assets and liabilities presents a significant challenge, especially when one spouse suspects the other of hiding or dissipating assets. In such cases, the technique known as...