The Treasury reports a sharp rise in the frequency of
identity theft—for example, fraudulent use of Social Security numbers
to obtain loans for buying luxury cars—and offers tips on how to
detect suspicious financial activity and notify the appropriate
authorities ( www.treas.gov/fincen/sarreview06182001.pdf
; www.treas.gov/fincen/sarreview2issue4web.pdf
)
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Building client loyalty with payroll servicesIn this report, CPA experts detail their tactics for performing successful payroll services, how to mitigate risk in the process, and the impact payroll can have as a value-added service.
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Using drones to enhance auditsHermann Sidhu, CPA, global assurance digital leader at EY, walks us through EY’s exciting new project to use drones to help audit large warehouses and outdoor inventories.