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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. List of all persons to whom the party has given power of attorney during the preceding 5 years.

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Accounting Basics for Small Business: A Simple Guide

Snyder

These basics include coming up with the bookkeeping method, organizing your general ledger and a chart of accounts, recording transactions, preparing financial statements, and balancing your books. They stand for different parts of your books or, in other words, general ledger (we’ll get to what it is a little bit further).

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What to Expect During a Fraud Examination

Anders CPA

What do trips to Las Vegas, expensive tickets to sporting events and concerts and luxury vehicle purchases have in common? While there is a lot of useful information in the accounting records, there is also a lot of evidence that is contained outside of the debits and credits of the general ledger. You Will Be Involved.