
Have a Foreign Account? File an FBAR
Any U.S. person with a financial interest in, or signature or other authority over, any foreign financial accounts must file a Report of Foreign Bank…
Any U.S. person with a financial interest in, or signature or other authority over, any foreign financial accounts must file a Report of Foreign Bank…
With the recent enactment of The Setting Every Community Up for Retirement Enhancement (SECURE) 2.0 Act (the Act), we have been getting a lot of…
It seems like our news is flooded with stories of fraud being committed almost daily. From ransomware and insurance fraud to identity theft and scams,…
If customers report fraud or suspicious charges on their accounts, what might seem like a challenge can actually be an opportunity for your business. Handle…
The biannual Association of Certified Fraud Examiners “Report to the Nations” has repeatedly concluded that the longer fraud schemes remain undetected, the greater the losses…
According to various sources, around 10% of all insurance claims involve fraud. Insurance companies generally pass along the cost of these fraud losses to policyholders…
It’s been years since the Tax Cuts and Jobs Act (TCJA) of 2017 was signed into law, but it’s still having an impact. Several provisions…
The U.S. Supreme Court recently weighed in on an issue regarding a provision of the Bank Secrecy Act (BSA) that has split two federal courts…
Cost control in construction is the difference between making a profit and absorbing a loss. The rate of inflation is neglected in most construction economics…
If you own or co-own a construction business, it’s likely your most valuable asset. But the question is, just how valuable is it? This is…