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#KPMCPAs Attends Biz 417’s 2021 Ladies Who Launch

#KPMCPAs had an amazing group of ladies representing the firm at this year’s Biz 417 #417LadiesWhoLaunch leadership conference! This annual networking and development conference provides powerful speakers and connection opportunities

#KPMCPAs Announces New A&A Directors

#KPMCPAs is happy to announce new #KPMAudit and Assurance department heads – Jennifer Agnew, CPA and Jon Cummings, CPA, CGMA! Both have 20+ years of audit experience; Jennifer serving for-profit

Board Committees Sudden Wave Of Support Non-Profit Restructuring Inflation Reduction Mission changes Reimbursement Policy Protecting Your Non-Profit Against Financial Threats Non-Profit Retirment Plan Look Internally To Fill Non-Profit Guide To Planned Giving Financial Statement Auditing Process Flexible Budget Rules Of Form W-9 Potential Obstacles Of Going Global Advertising Payments To Non-Profits Searching For New Staffers Operate Your Non-Profit 501(c)(6) Board Meeting Minutes Planned Gifts Diversity For-Profit Subsidiary IRS Compliance Merging Non-Profits Return a donation Internal Controls Term Limits Pay transparency Accountable Plan Fundraising Disaster Plan Audit Conflict-Of-Interest HR Function Volunteer Risk non-profit tax reporting Cryptocurrency Donations Culture

Give Your Staffers a Break With an Accountable Plan

Accountable plans reimburse employees for work-related expenses free of federal income and employment taxes. Reimbursement payments are not subject to withholding from staffers’ paychecks, and your non-profit also benefits because

Quantifying Fraud Loss Charity Scams Employee Fraud Fraud Loss In Multiple Locations Early Revenue Recognition Liquidity Overload Keep Fraud Out Of Your Restaurant Guarding Against Fraud with Gen AI Lifestyle Analysis To Investigate Fraud Fraud prevention FinCEN Beneficial Owner Scam Vendor Fraud Residual Risk Antifraud Tax-Avoidance Scams Remote work Social Engineering in ACH/Wire Transfers Fraud risk Money Laundering Fraud FTC Accounts Receivable Phoenix Companies

How to Conduct a Remote Fraud Investigation

Before the COVID-19 pandemic, most fraud investigations took place in the office or other work facility. This made it easy for investigators to gather and analyze data and interview suspects