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year-end non-profit fundraising

Three Steps to A More Ethical Organization

Whether it is in the business, government, or non-profit sector, ethics seem to be on everyone’s minds these days. To make sure your supporters and community understand your nonprofit organization’s

chart of accounts

Auditing Related-Party Transactions

Business owners generally prefer to work with entities they know and trust, but related-party transactions can provide opportunities for individuals to act in a manner that is inconsistent with the

High-Risk Transaction Exceptions

Preventing Business Identity Theft: Five Tips

Identity theft is not just a consumer problem. Criminals steal the identities of businesses, too. In addition to filing fraudulent tax returns, criminals assume the identities of companies to apply

High-Risk Transaction Exceptions

Know-Your-Customer Programs Are Not Just for Banks

To help fight crime, including terrorism, money laundering, and identity theft, federal laws and regulations require banks and other organizations to ‘know’ their customers. Know-your-customer (KYC) programs entail verifying customer