War Story #116

War Story #116: Business Management/Accounting Services, Wire Transfer Fraud


Tim Wahl, CPA, served an investment entity client for several years. Wahl assisted the entity's manager, Rob Green, with the preparation of the entity's tax returns, accounting for its investments, issuance of K1s, and coordinating Green’s requests for funds from investors when investments were offered.

Once investments were sold, Wahl worked with Green to allocate the proceeds and wire transfer the proceeds only after receiving Green’s verbal approval.

Human Resources Policies and Forms: The Backbone of the Firm

By Emily Franchi

#MeToo, Ban the Box, and the Second Chance Act are just a few of the movements and laws that have changed legislation and required employers to update policies and practices. As federal, state and local governments pass new employment laws and update existing laws each year, firms must comply by reviewing employee handbooks and human resources–related forms as well as processes for onboarding, performance management, and termination.

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