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Tracing Holocaust Victims’ Assets: An Investigative Auditor’s Perspective

  • 27 September 2016
  • Author: Alexander Carr
  • Number of views: 2924
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Tracing Holocaust Victims’ Assets: An Investigative Auditor’s Perspective
In 1996, United States Senator Alfonse M. D’Amato, Chairman of the Senate Banking Committee, began an inquiry into Swiss banks’ involvement in hiding Holocaust victims’ assets. Specifically, the inquiry examined the procedures by which the Swiss banks conducted the initial search in 1995 that stated that only 893 accounts were found, holding $32 million. The committee conducted the new review which was being undertaken by the Committee of Eminent Persons (EP Committee), also known as the Volcker Commission

IRS Hacked, Again: What You Need to Know

  • 27 September 2016
  • Author: Alexander Carr
  • Number of views: 807
  • 0 Comments
IRS Hacked, Again: What You Need to Know

Access to the IRS e-File PIN service was removed in June following what the agency calls “additional questionable activity.”  The PIN numbers are only the latest in a history of the IRS being hacked, compromising taxpayer information.

Changes Ahead for Businesses Using Payroll, Benefits and Other HR Providers

  • 20 September 2016
  • Author: Alexander Carr
  • Number of views: 822
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Changes Ahead for Businesses Using Payroll, Benefits and Other HR Providers
If you work with a provider of payroll, benefits, HR, tax administration or regulatory compliance assistance, you should be aware of a significant law change made by Congress.  Companies that offer these services—often called professional employer organizations (PEOs)—can voluntarily apply to the IRS for inclusion in an IRS certification program

designed to help clarify their tax responsibilities.

Trump’s Tax Returns: What Could They Possibly Reveal?

  • 13 September 2016
  • Author: Alexander Carr
  • Number of views: 1629
  • 0 Comments
Trump’s Tax Returns: What Could They Possibly Reveal?
Steven Bankler, CPA, was recently asked to offer his expertise in an article about Donald Trump’s tax returns for the nationally known publication Tax Notes. Why the fascination with Trump’s taxes? Do we simply want to prove that Trump’s income is much lower than he advertises? (As the article states, Trump puts his wealth in the $10 billion range, while Forbes and Fortune estimate he’s worth $200 million to $4 billion)
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