TaxConnex

APRIL 11, 2023

Not expecting an audit – Why would you get tagged for audit? Not following these tips you can definitely minimize your risk, but your best bet is to just ensure compliance so when that audit lands on your desk, you know you have little to worry about. Some states will levy a penalty on you for failing to file a zero due return.

audit 130

audit Sales Tax auditor 130

Menzies

JANUARY 20, 2023

This may be for a variety of reasons such as: The auditors being ‘conflicted out’ of providing certain services; Delivering a more cost effective and responsive solution for the business; Relieving compliance pressures on the in-house team; or Removing the reliance on just one firm of advisers.

Finance 52

Finance Tax tax return accounting and finance 52

Withum

JULY 22, 2022

Withum was engaged to assist a southwestern academic medical center grow its 340B Program to increase savings while also ensuring compliance and sustainability. Withum was engaged to assist the Health System grow its 340B Program to increase savings while also ensuring compliance and sustainability. Download a PDF of this case study.

Hospitality 52

Hospitality Healthcare Technology 52

MyIRSRelief

SEPTEMBER 1, 2022

However, the cost of greater enforcement does come with a price tag. The boost to the IRS budget of $80 billion over the next 10 years is broken down into four different categories that work together to increase compliance. Digital Asset Monitoring & Compliance. How the IRS Expansion Works in the Inflation Reduction Act?

audit 130

audit tax return Tax Education 130

PYMNTS

AUGUST 5, 2020

The program also affords an easy way to help travelers maintain compliance with its travel program. Now, SMBs can get the efficiency and cost savings opportunities of planning travel the way big companies do, without an overwhelming process or price tag.”.

Transportation 63

Transportation Technology B2B 63

PYMNTS

FEBRUARY 2, 2021

The conversation came against the backdrop where i2c announced a partnership with TAG, to launch a super app that provides instant payments capability to Pakistan’s unbanked adult population, which at present numbers about 100 million individuals. To that end, Amir Wain , CEO of i2c Inc. It will happen.”.

Retail 94

Retail Sales Technology Account 94

Xero

SEPTEMBER 5, 2022

A common theme we observed during the pandemic was the accelerated digitalisation and shift to paperless processes in accounting firms, bringing with it increased efficiency and compliance. Automating payroll also helps to drive accuracy and efficiency, and minimise compliance risk. ApprovalMax.

Technology 73

Technology bookkeeping payroll general ledger 73

Cherry Bekaert

MARCH 4, 2024

Compliance: In preparation for a successful annual audit, the establishment of accurate financial statements was critical. Because all financial transactions are tagged and categorized using Sage Intacct’s customized reporting, Stravos can now easily track revenue.

general ledger 52

general ledger Education Technology accounting and finance 52

Withum

APRIL 2, 2021

Put Anti-theft tags on small, expensive items or keep them in locked cabinets. The mystery shopper can provide feedback on customer service as well as compliance with policies and procedures by employees. Install security equipment such as CCTV cameras. Install dummy cameras to act as deterrence. Require receipts for refunds for cash.

Retail 94

Retail general ledger accounts payable payroll 94

Shay CPA

SEPTEMBER 13, 2023

They’re in the weeds with your accounting systems, overseeing everything from balancing your books to maintaining tax compliance. This is essentially an outsourced CFO, giving your company the advisory services it needs without the price tag of a full-time C-suite executive. A controller’s role is focused on execution and accuracy.

accounting and finance 52

accounting and finance CPA accounting principles Finance 52

PYMNTS

JUNE 12, 2019

Ivalua is also offering a supplier document management tool, subcontract payment management solutions, p-card management, subcontractor management, and compliance tools, amid other features. The project began in 2016 with a price tag of $30.5 Now we can deliver even greater value in less time than ever before.”

Enterprise Spend Management 43

Enterprise Spend Management Spend Management Spend Management Solutions New York 43

PYMNTS

DECEMBER 26, 2019

This month’s Next-Gen Sales Tax Tracker examines these compliance complexities and their impact, as well as ongoing efforts to streamline how retailers can fulfill their obligations. Easing tax compliance helps governments and retailers alike. Deep Dive : Holiday Gift Baskets, Software Bundles And A New Arena Of Tax Compliance.

Tax 52

Tax South Carolina Alaska Louisiana 52

PYMNTS

APRIL 18, 2019

Alleging that the company is not in compliance with GDPR, Finland is examining a Nokia data breach that may have sent personal information to an unknown server. Speaking of changes to payments within the EU, merchants are about to confront a problem with a potential $100 billion price tag.

Start-ups 74

Start-ups 74

xendoo

JANUARY 6, 2022

Instead of playing phone tag with your finance professional over missing documents, you can work with an online accountant who will determine the tax deductions you qualify for and file your taxes on your behalf, so you can get back to what you love – growing your business! You do not have to lose sleep over tax compliance.

Tax 59

Tax bookkeeping income tax business tax 59

PYMNTS

NOVEMBER 6, 2019

We intend to operate in full compliance with the SEC’s guidance in the TurnKey Jet, Inc. For the first time ever, the miner that produces responsibly is going to be able to tag their metal to advertise it to downstream buyers.”. Securities and Exchange Commission (SEC) earlier this year. “We

Sales 40

Sales Technology 40

PYMNTS

DECEMBER 27, 2019

Laws enabling remote sales taxes mean retailers must now navigate each state’s policies, so they are no longer able to dodge compliance expenses and shield their consumers by lacking physical presences in states that tax these items. Sales taxes’ price tags. Managing compliance.

Tax 58

Tax Louisiana Missouri audit 58

PYMNTS

SEPTEMBER 30, 2020

Data breaches now cost Saudi Arabia and UAE companies about $188 for each stolen personal detail, for example, and this price tag is exponential because most hacks compromise thousands of records. 1 to adjust their standards in compliance. The pandemic has refocused scrutiny on the open banking ecosystem’s privacy and security.

California 70

California Finance Maine Start-ups 70

PYMNTS

FEBRUARY 26, 2018

In reference to the price tag, in a Twitter post , Fortune staff writer Robert Hackett said Circle paid about $400 million for Poloniex. In addition to running its network on the technology, it also remains one of the larger firms in the over-the-counter market tied to bitcoin trading. Circle also counts Baidu among its investors.

Finance 40

Finance Technology 40

PYMNTS

SEPTEMBER 5, 2017

5), The Workforce Institute at Kronos published its latest research that aims to put a price tag on regulatory changes for the business community. The director said that cost of compliance was the most surprising finding from the report. Recordkeeping and metrics are critical to compliance but harder to manage with manual solutions.”.

payroll 47

payroll Legal Healthcare Government 47

PYMNTS

AUGUST 14, 2018

No, not just in homeownership, but in business, too – and especially when it comes to upstart FinTech firms grappling with an ever-onerous compliance landscape. In the world of transaction monitoring for compliance, the spreadsheet becomes the all in all: a ledger, analytics, tracking, case management and auditing tool. Build vs. buy.

Technology 40

Technology audit Maine Start-ups 40

PYMNTS

OCTOBER 8, 2018

All of these institutions are spending billions and billions, and billions, of dollars on compliance and AML, not to mention a ton of time and talent that goes into this,” Adjaoute told Webster. On average, banks at this point can expect to dedicate about 5 percent of their total budget to compliance — and this pace is not sustainable. “I

Gaming 76

Gaming Technology Start-ups payroll 76

PYMNTS

JANUARY 19, 2017

The latest is global consulting firm McKinsey, whose new report has put a price tag on the potential of blockchain: $110 billion. Identify fraud and compliance management, like KYC and AML, are also high-value propositions for the tool.

B2B 79

B2B Education Technology Gaming 79

PYMNTS

JUNE 10, 2019

The New York Daily News reported last week that the city’s contract with source-to-pay technology firm Ivalua has seen its price tag increase from $30.5 And it all must be done in compliance with the law. “You’re seeing a lot of serious problems with it.”

New York 58

New York Government Nevada Technology 58

PYMNTS

FEBRUARY 26, 2019

The same goes for nonprofits, which, like any other company, wants efficiency and compliance in the T&E process. So, for nonprofits, every expense must not only be recorded and analyzed to assess their own spend, but it must be appropriately categorized and tagged to show grantors and auditors.

Expense Management 46

Expense Management Technology auditor Sales 46

PYMNTS

MARCH 2, 2016

It’s an error-prone process, the report added, with banks still handling the cost of compliance, payment processing and FX. But additional cost burdens can stem from currency hedging, treasury operations, liquidity, the cost of manual intervention in case of error and compliance, especially when it comes to Basel III. The Price Tag.

Technology 46

Technology Account accountant accounted 46

PYMNTS

MAY 15, 2018

This method, Patel said, also ensures that organizations are meeting compliance and regulatory requirements. Data tagging is how ground truth is established. PCI compliance is the one of the highest standards in the industry. A Portrait of IDV Nirvana.

audit 51

audit Gambling Legal Account 51

PYMNTS

SEPTEMBER 8, 2017

When it comes to PCI compliance, efforts need to get up to snuff across lines of defense that range from firewalls to user authentication. Look at retail and hospitality, sectors that lag in compliance efforts and where hackers love to feast. Not far enough, it seems. Roughly half of firms fall short, Verizon found. Finger pointing?

Sales 46

Sales Agriculture Hospitality Start-ups 46

PYMNTS

APRIL 24, 2017

Making that happen is, again, not one activity but a series of them, including advanced alerting technology for spotting threats and a security operations center dedicated to finding, tagging and triaging threats, 24 hours a day, seven days a week. “We We have state exams for compliance and info security,” McGurk explained. (It

audit 46

audit Technology Government 46

SchoolofBookkeeping

AUGUST 30, 2021

Customer credit card information doesn't export due to PCI compliance. A category converts to a service item when the sub-product/service item is tagged as a service item. Deleted customers are converted as inactive customers. Sub-customers with default terms are changed to match the parents' default terms. Employee list. Categories.

quickbooks 52

quickbooks payroll Tax Sales 52

PYMNTS

JANUARY 17, 2017

Everyday actions across digital channels — such as the frequency of posting Instagram pics, tagging friends in Facebook posts, being tweeted by those same friends, logging in from an IP address, not coming from new devices — are all things that Ayers said constitute normal, natural behavior that is hard to replicate.

Account 45

Account accountant accounted 45

PYMNTS

JULY 8, 2016

billion price tag, led U.K In terms of compliance, I don’t see that today there is actually a lot of competition in the U.S. The onset of the EMV liability shift last October didn’t just make ripples in the U.S. market – it also caught the attention of mPOS players across the pond. that has actually good proposition.”.

Technology 41

Technology Sales Retail 41

Snyder

JANUARY 23, 2023

Privacy-related issues Google Analytics has a long history of data privacy-related issues, especially when it comes to GDPR compliance and all things informing users of data collection and storage. And when you customize your reports for a more granular view of your data, assumptions aren’t something you expect to receive.

E-commerce 10

E-commerce Start-ups Technology Non-Profits 10

CPA Practice

APRIL 11, 2024

What’s happening in the industry, what’s happening with governance and compliance and putting a solution together to robustly protect the clients in all aspects. It has any type of compliance around it, it’s updated. And so with that, I think the compliance landscape is entirely changed. And it’s not going to be cheap.

Technology 64

Technology Account accountant accounted 64

MineralTree

OCTOBER 19, 2023

Accounts payable (AP) is a critical business function, responsible for protecting cash flow, maintaining good relationships with vendors, and ensuring compliance with financial regulations. Intuit Quickbooks: QuickBooks is known for its simplicity and is widely used by small to mid-sized businesses.

accounts payable 75

accounts payable AP Automation AP Processes Approval Workflows 75

Withum

JUNE 13, 2022

They perform a range of contractor and delivery solutions for their federal clients’ mission support requirements.Timely invoice processing and payment are crucial to ensure compliance with customers’ federal contracts. Ke’aki Technologies’ Journey Into Digitization.

Technology 52

Technology accounts payable Hawaii Account 52

CPA Practice

FEBRUARY 13, 2023

Employer compliance with these standards is enforced through OSHA workplace inspections and audits. Within days of being sworn in, President Biden directed OSHA to double the number of Compliance Safety and Health Officers (CSHOs) and increase safety audits across the country. Department of Labor (DOL).

audit 64

audit Government payroll 64

Snyder

NOVEMBER 1, 2022

The price tag is usually attached to the number of features or the number of users. To save yourself worry or inconvenience, make sure the software you use follows all the necessary regulations and regularly performs compliance updates.

accounting software 97

accounting software bookkeeping Account accountant 97