Resources

Fraud & Internal Controls Insights

Lack of controls is the #1 cause of fraud, according to ACFE’s 2016 Global Fraud Study. Learn more about preventing fraud with internal controls from Kaufman Rossin’s Justin Gwin.

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Cybersecurity: What is Phishing?

Phishing is one method hackers employ to steal data from company networks. Learn more about phishing attacks from Kaufman Rossin’s Jorge Rey.

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QuickBooks Tip: Bank and Credit Card Feeds

Get real-time financial data with QuickBooks’ bank and credit card feeds feature. Learn more about this time-saving tool from Kaufman Rossin’s Meredith Tucker.

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Healthcare KPIs to Measure Profitability

From reimbursement changes to increased competition, market trends are making this both an exciting and challenging time to be in the healthcare industry. But every challenge is an opportunity, and medical practices, hospitals and healthcare organizations that harness the power of data will be best positioned to thrive.

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Optimizing Medical Practice Management

Consider optimizing the management of your medical practice to maximize assets and better serve your patients – and your business.  

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Tax Tip: Easily Forgotten Tax Deductions

Some of your everyday expenses may qualify for tax deductions. Learn about commonly overlooked personal income tax deductions, and make sure to keep track of your expenses.  

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Don’t Wait to Start Estate Planning

The number one tip for estate planning? Don’t wait. You should address your estate planning strategy sooner rather than later. Learn how planning ahead can help protect your assets.

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Tax Implications for Foreigners Investing in U.S. Real Estate

Real estate property is considered a U.S. asset, and therefore subject to various taxes. Foreigners should know the possible tax implications before making a purchase.

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Regulatory Insights for Financial Institutions

Regulatory non-compliance can cost financial institutions millions. Explore best practices for running an effective and compliant anti-money laundering program, including customer risk rating methodology, automated monitoring systems and model validation.

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Disclosure of Foreign Assets and Gifts

Find out what circumstances may require you to disclose overseas entities and what you can do to avoid penalties on international assets and gifts. 

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