by Francis X. O’Brien II | Oct 11, 2017 | Fraud Investigation / Forensics
FRAUD INVESTIGATION / FORENSICS Fraud Update and the Need for Internal Audit Frank O’Brien Principal, CPA, CIA, CFE 24 May 2017 During the course of my tenure as the Director of Forensic Accounting and Internal Audit, I have seen cases of fraud in all shapes and...
by Kimberly A. Reed | Oct 10, 2017 | Employee Benefit Plans
EMPLOYEE BENEFIT PLANS Does Your Plan Have Adequate Bond Coverage? Kimberly A. Reed Principal, CPA 12 June 2017 One of the Employee Retirement Income Security Act (ERISA) requirements is that anyone who handles plan funds and other property must be covered by a...
by Kimberly A. Reed | Oct 5, 2017 | Employee Benefit Plans
EMPLOYEE BENEFIT PLANS Do your Annual Retirement Plan Check-Up today! Kimberly A. Reed Principal, CPA 12 June 2017 It is always a good idea to conduct an annual review of your employee benefit plan. The Internal Revenue Service (IRS) has established and provided...
by Kimberly A. Reed | Oct 3, 2017 | Employee Benefit Plans
EMPLOYEE BENEFIT PLANS Participant Contributions Kimberly A. Reed Principal, CPA 12 June2017 The Department of Labor (DOL) Employee Benefits Security Administration (EBSA) has committed significant time and resources to safeguarding employee contributions by...
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