FraudFiles

FEBRUARY 3, 2022

Basic financial documents to request or subpoena: All personal balance sheets and financial statements for the last 5 years. Copies of personal financial statements prepared for any purpose in the last 3 years. List of all real estate interests owned by the party directly, indirectly, or in any manner whatsoever.

Real Estate 52

Real Estate tax return income tax accounting and finance 52

PYMNTS

FEBRUARY 19, 2020

We’re referring to transport, of course – and tourism , sporting events and one-off gatherings that are now shuttering. One standout: Operating leases – tied to the real estate that is owned or is integral to a company’s daily activities – could be written down.

Hospitality 56

Hospitality Real Estate auditor Sports 56

Going Concern

DECEMBER 8, 2023

Audit SEC approves new PCAOB audit confirmation standards targeting fraud [ CFO Dive ] The Securities and Exchange Commission has approved a new standard tightening the requirements for auditors when confirming details of an audit, including verifying with a third party assertions made by a client in a financial statement.

cpas 98

cpas Account accountant accounted 98

Going Concern

FEBRUARY 2, 2024

In 2014, real estate investment trust Ventas had to fire EY when the company discovered an inappropriate relationship between an audit partner and the company’s former chief accounting officer and controller. .” As far as we know the sports-loving partner was merely a BFF to the client’s CFO and not banging him.

auditor 12

auditor audit Sports Real Estate 12

Going Concern

MARCH 3, 2023

today announced the forthcoming launch of a new metaverse sports fan community experience. Real estate investors: Ever wonder why your contractors give you a discount to pay in cash? Marathon Digital Inc. and Riot Platforms Inc. Couples with 10 or more children may pay no property tax at all, according to the bill.

South Carolina 97

South Carolina Texas audit accounting and finance 97