Going Concern

SEPTEMBER 25, 2023

TPB slaps 5-year ban on accountant involved in $26m fraud [ Accountants Daily ] The Tax Practitioners Board has slapped a five-year ban on a Sydney accountant charged with stealing $26 million through his firm to fund a lavish lifestyle and gambling addiction.

tax preparation 87

tax preparation Gambling Account accountant 87

Going Concern

FEBRUARY 12, 2024

Canadian Accountant put out a piece on the auditor shuffle using some Ideagen Audit Analytics data : While the annual data provided to Canadian Accountant by an American data analytics firm always contains a few fascinating odds and ends — and that year was no different — the most recent data available presented a mystery.

auditor 70

auditor Account accountant accounted 70

Going Concern

NOVEMBER 14, 2022

” You’re probably going to hear a lot about FTX in coming weeks, for now former and current auditors Armanino and Prager Metis face scrutiny over FTX founder Sam Bankman-Fried’s bankrupt crypto empire ( CoinDesk also joined us in ripping on the Prager Metis metaverse space ). listed casino businesses operate.

Account 57

Account accountant accounted auditor 57

Going Concern

JULY 28, 2023

Beginning no later than 2011, Fulton was aware that Nix ran an illegal gambling business. Nonetheless, Fulton knowingly laundered Nix’s illegal gambling proceeds by continuing to provide financial services to Nix and providing access to the financial system. appeared first on Going Concern.

audit 78

audit Gambling Technology accounting firms 78

PYMNTS

JULY 16, 2020

A lawsuit in 2008 by a small shareholders’ association alleged that Wirecard was using customer deposits as its own cash, resulting in “suspiciously high” margins and suggested the company was involved in things like online pornography and gambling.

Gambling 67

Gambling auditor Legal Account 67

Going Concern

JANUARY 19, 2024

ICYMI | Get Ready for the Future of Auditing [ CPA Journal ] The increasing use of technology is changing how businesses operate, which methodology and technology auditors use, and what career paths they follow. Arizona Auditors Found $1.8 Million in Fraud and Theft in 2023 [ Arizona Mirror ] State audits uncovered more than $1.8

Arizona 74

Arizona accounting and finance audit auditor 74

Going Concern

FEBRUARY 9, 2024

You gotta pay the piper’ on your winnings, says tax expert [ NBC10 Philadelphia ] All gambling winnings are considered taxable income by the Internal Revenue Service, even if you aren’t a professional gambler. Tax Betting on the Super Bowl? “Win big? researchers surveyed financial executives (e.g.,

Technology 78

Technology Colorado audit cpa firm 78