Withum

JANUARY 25, 2024

Why a Forensic Accountant? Using a forensic account is essential in developing a strategy to handle and defend the findings of a cash-based audit. However, before delving into how they can assist counsel and the client, it’s essential to define what a forensic accountant is.

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forensic accounting audit Account accountant 78

Withum

MAY 14, 2024

As discussed in our previous article, The Case for Using a Forensic Accountant , confronting the prospects of a cash-based audit is fraught with potential traps and exposure to civil and criminal penalties, including incarceration. This makes the forensic accountant part of the defense team. Cash has a destination.

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audit forensic accounting tax return Gambling 75

SMBAccountant

DECEMBER 21, 2022

Generally speaking, bookkeeping is a part of the accounting process that focuses on recording financials transactions and is heavily rooted in data entry and reconciliation of bank and credit card transactions and statements. Forensic accountants research financial transactions to uncover fraud.

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bookkeeping managerial accounting Account accountant 130

FraudFiles

JULY 14, 2021

Hiring a forensic accountant for your divorce is expensive. If you can’t afford a forensic accountant, what can you do when you receive all the financial discovery in your divorce case? First, the documents you’ll need: Tax returns and W-2s. Look at the tax returns page by page.

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forensic accounting tax return payroll tax payroll 98

Withum

MARCH 15, 2022

On top of that, throughout the PPP and EIDL process, the borrower was required to report specific financial information such as the number of employees, amount of payroll expense, and total annual revenues. Withum’s Forensics, Investigations, and White-Collar Criminal Defense Team.

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forensic accounting payroll Government Legal 126

CPA Practice

APRIL 12, 2023

There are at least 15 lucrative tax representation services you can choose to provide including: Bookkeeping – This is the backbone of your clients’ finances. Forensic accounting – If you like piecing puzzles together in your current role, then you may find your niche in doing so for legal cases involving tax representation.

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Account accountant accounted forensic accounting 116

Going Concern

SEPTEMBER 18, 2023

These new employees will be focused on higher-income and complex tax areas like partnerships, not average taxpayers making less than $400,000.” Reached by phone, a representative of a newly re-worked firm said the man who did the tax returns retired due to medical issues. That’s all I’ve got for now.

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audit Account accountant accounted 62