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The Value of Internal Audit for Your Organization

An internal audit can help an organization meet its goals. Internal auditors can play a variety of roles, such as educating management and the board regarding critical issues; monitoring compliance with laws and regulation; and evaluating whether policies are followed.

QuickBooks Tip: Using ‘QBO’ On the Go

Imagine that you need to access QuickBooks Online when you are working remotely – say meeting with a client – and you are stranded without Wi-Fi. Don’t panic. Just download the QuickBooks Online Mobile app.

Kaufman Rossin in the Community: Sow a Seed

Kaufman Rossin’s Christie Doura talks about her involvement with Sow a Seed, a non-profit organization that provides aid to orphaned children in Haiti.

South Florida: Low-Tax, High-Appeal Alternative for Fund Managers

In a recent CNBC article, Kelly Smallridge, CEO of the Palm Beach County’s Business Development Board, and others talked about Florida’s appeal for hedge funds and registered investment advisors.

The Credit Conundrum for High-Net-Worth Individuals

Credit has become an incredibly important aspect of a financial profile. But what if you don’t have a credit report? Or what if your credit score has been compromised as a result of identity theft or errors on your credit report?

QuickBooks Tip: Understanding Undeposited Funds

Has a balance in the Undeposited Funds account on your balance sheet ever caused you to double-post customer payments or overstate cash? If so, you aren’t alone.

Anti-Money Laundering: Challenges of Customer Risk Rating

Determining the risk rating for each customer is a key component of a financial institution’s Bank Secrecy Act/Anti-Money Laundering (BSA/AML) program.

Florida Companies Must File Annual Report by May 1

Annual reports for Florida corporations, limited liability companies, and partnerships are due on or before May 1, 2015. Reports submitted after that date will trigger a $400 late fee.

FinCEN Targets 700 Miami Exporters in AML Crackdown

FinCEN issued a Geographic Targeting Order (GTO) imposing stricter transaction reporting requirements on 700 businesses in Miami-Dade County. Businesses that don’t comply could face civil and/or criminal penalties.

Kaufman Rossin in the Community: Labrador Retriever Rescue

Sue Laslett of Kaufman Rossin talks about her involvement with a nonprofit organization.