No Missing Forensic Pieces
Almost 50% of fraudulent behavior is reported by a co-worker. Does your company have the right mechanisms in place to help your team sound the alarm regarding suspicious activities? CRI's forensic accountants can offer a hand.Don't Slip on Retention
Do you have questions about how long you should keep tax returns, employment applications, and general ledgers? Check out CRI's Record Retention Schedule for general guidelines, and call the CPAs of CRI with any specific question.When the economy is declining, cases of fraud are increasing. Now is the time to evaluate your business' risk of fraud. CRI's forensic accountants are trained to identify weaknesses in internal controls related to fraud prevention and fraud detection. Basic checks and balances may often be easily implemented to strengthen internal controls for a minimal cost.
Do you have questions about how long to retain documents including general ledgers, depreciation schedules, cancelled checks, property records, and tax returns? A general rule of thumb is to keep records per the three-year statute of limitations rule (plus an extra year for cushion), but be sure to review CRI's full Record Retention Schedule.
Learn more from the CPAs of CRI about the payroll tax cut extension, 12 tips for fiscal fitness this year, and the new hire retention tax credit.
Attend CRI seminars and special events throughout the South - governmental audit updates, construction accounting seminars, or DCAA contracting events.
CRI's Leadership Academy and CPE Week offer unique career opportunities for recent accounting graduates and experienced professionals.