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Headshot of Bob Reeves, Partner at Dannible & McKee
9.9.22

Fraud in Cryptocurrency

In the past decade, the majority of worldwide financial transactions have moved online, including the use of cryptocurrency. Cryptocurrency is a type of digital currency…

Money stacked up in the center of a ring/clamp
9.9.22

Protecting Your Business From Organized Crime

During the early stages of the COVID-19 pandemic, many cash-short small businesses turned to their banks, while others sought help from family and friends. Unfortunately,…

Paper with the words IRS Internal Revenue Service on a desk with other papers
9.9.22

IRS Offers Penalty Relief for 2019, 2020 Tax Years

While the recently announced student loan debt relief has captured numerous headlines, it’s estimated that another federal relief program announced on the same day will…

Calculator spelling out the word "FRAUD" over financial papers
9.9.22

How To Assess Fraud Risks Today

Auditing standards require external auditors to consider potential fraud risks by watching out for conditions that provide the opportunity to commit fraud. Unfortunately, conditions during…

Man looking concerningly at his laptop while on the phone
9.9.22

Be Careful. There Might Be a “Visher” on the Line

“Vishing” may sound familiar, but unless you’re a fraud investigator, you probably haven’t encountered it. Unfortunately, that could change … soon. To foil a scam…

man using magnifying to review balance sheet
9.9.22

Business Owners, Divorce and the Potential for Fraud

It’s difficult enough to divide a marital estate. But when a divorcing spouse owns a private business and attempts to artificially deflate its profits or…

Headshot of Kaitlyn Mariano, tax manager, Dannible & McKee, LLP
9.9.22

Has Your Company Elected Into the New York State Pass-Through Entity Tax (PTET)? Additional Election Benefits to Consider for 2022

Why Was the Pass-Through Entity Tax Needed?  On December 20, 2017, the Tax Cuts and Jobs Act (TCJA) was passed, limiting the amount of state…

Photo of a construction worker's hand poring cement
9.9.22

Give Your Construction Company’s Bonding Capacity a Solid Foundation

A high bonding capacity is a strategic objective of many construction businesses. Knowing you can get the necessary underwriting from your surety gives you the…

man hand using laptop virtual screen GAAP Generally Accepted Accounting Principles icons and symbols. Business financial concept.
9.9.22

New Lease Accounting Standard Is Here (For Real This Time)

Does your construction business follow Generally Accepted Accounting Principles (GAAP)? And does it lease equipment, real estate or other assets? If you answered “yes” to…

Cropped portrait of a handsome mature construction worker holding a hiring sign while standing on a construction site
9.9.22

Could the Work Opportunity Tax Credit Help Your Construction Company?

The construction industry has been facing a labor shortage for years. Although there are various ways to tackle the challenge, one approach to keep in…