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A former IRS Revenue Officer and Fraud Technical Advisor describes what indicators IRS employees look for as evidence of...
This 90-minute session will focus on how when debits are added, and the impact this may have on ACH Processing – f...
Insights on Ratio Analysis to Determine Financial Strengths and Weaknesses. This session will explain how to employ rati...
Whether you are involved in evaluating the creditworthiness of a prospective customer, analyzing investment opportunitie...
How well you communicate that information is critical to getting management’s acceptance of your findings and thei...
This webinar will cover the affirmative action compliance obligations that impact banks, including compliance obligation...
In light of recent legislation changing the Internal Revenue Code, many accountants are realizing they are not quite "up...
Financial institutions are often faced with handling consumer disputes of ACH debits; many situations aren’t cover...
This webinar focuses on fraud in the corporate environment. It reiterates some of the authoritative CPA literature relat...
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