Fri.Feb 12, 2021

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Make Your Fraud Contingency Plan a Blueprint for Swift Action

RogerRossmeisl

Over the past year, most businesses have been forced to contend with multiple crises, including COVID-19, social unrest and financial challenges. The last thing you need right now is a fraud incident. But if your company is defrauded, make your fraud contingency plan one that can help mitigate the damage. Identifying likely scenarios No contingency plan can cover every possibility, but yours should be as wide-ranging as possible.

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Investigating Cases With Large Volumes of Financial Data

FraudFiles

Many of the cases I work currently focus on the tracing of funds through multiple bank, brokerage, and credit card accounts. I am typically working with tens of thousands of transactions at a time, so the sheer volume of the data could be overwhelming. Over the years, I have developed a proprietary system using software that allows me to capture, manage, and analyze large volumes of data.

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Don’t Become Invisible

RitaKeller

“Vision is the art of seeing what is invisible to others.” – Jonathan Swift. 2020 was a challenging year and you had to distance yourself from others. This Friday Flashback Post stresses visibility. Also, just because it is tax season, it doesn’t mean you are permitted to forget about visibility. During this time of year, CPAs are the heroes – you are working very hard to help others.

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Record High Applications for NJEDA’s Angel Investor Tax Credit Program in 2020

Withum

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Elevating Accounting Practices: The Power of Outsourcing and Automation in the Digital Age

Speaker: Nancy Wu, Head of Sales and Customer Success at SkyStem

Join us for an enlightening webinar as we delve into the transformative realm of modern accounting practices. In today's digital age, the convergence of outsourcing and automation has revolutionized how businesses manage their financial operations. In this webinar we will explore the synergistic potential of these two strategies to streamline processes, enhance accuracy, save cost and drive strategic decision-making.

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Last Week in PAYROLL

ThomsonReuters

Hello payroll professionals and welcome to the first edition of Last Week in PAYROLL. Monday we observe President’s Day, and our 46 th President has been making headlines of late with his $1.9 trillion COVID-19 plan being recently included in the Democrats budget resolution ( Senate Concurrent Resolution No. 5 ) that provides for supplemental unemployment benefits and other pandemic relief.

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