Remove Entertainment Remove general ledger Remove payroll Remove quickbooks
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Accountants Behaving Badly: Police Department Accountant Couldn’t Be Bothered, PPP Loan Fraud, and a Creepy Tax Preparer

Going Concern

In that capacity, Urban was responsible for maintaining the company’s general ledger, preparing financial statements, and reconciling the company’s accounts payable and receivable and bank statements. Katz, who as CFO of D&A was responsible for payroll, paid himself significantly more than his agreed upon salary.

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Financial Discovery Checklist (Family Law)

FraudFiles

List all sources of remuneration, including salaries, bonuses, stock options, expense allowances, auto allowances, club memberships, entertainment, sports events, or other compensation. Electronic copy of any software used to track personal finances (such as Quicken or QuickBooks) along with login and password information.