Here's the recent articles submitted by demi godfrey
Articles By demi godfrey
The Southbourne Tax Group: Six Strategies For Fraud Prevention In Your Business
By: demi godfrey
Employee fraud is a significant problem faced by organizations of all types, sizes, locations and industries. While we would all like to believe our employees are loyal and working for the benefit of the organization (and most of them probably are), there are still many reasons why your employees may commit fraud and several ways in which they might do it.(read
entire article)
View : 268 Times
Category : Business
The Southbourne Tax Group: Accounting For Half-truths
By: demi godfrey
A report by a brokerage on Satyam Computers gives an 'accumulate' rating, which means it expects the stock to go up. The rating is based on the company's high cash/market cap ratio. The information technology company had reported a cash balance of Rs 4,500 crore at the end of the 2007-08 financial year. The report gives a one-year price target of Rs 373 for the stock. The stock closes at Rs 273 the day the report is written.(read
entire article)
View : 268 Times
Category : Business
The Southbourne Tax Group: Why Tax Refund Fraud Losses Are Growing Rapidly
By: demi godfrey
Over the past five years, the IRS has been experiencing issues around identity theft. Evidence of stolen identity tax refund fraud, or simply tax refund fraud (TRF), began to emerge as early as 2004 when individuals began submitting fictional tax returns from prison. According to the Treasury Inspector General for Tax Administration (TIGTA), in 2004, prisoners submitted 18,000 returns, which cost U.S. taxpayers $68 million. In 2010, they submitted 91,000 returns, with a loss of $757 million. Over that time, the prisoners also increased the average amount of money they collected, jumping from $3,777 in 2004 to a staggering $8,318 in 2010. Their tax fraud scheme exposed a flaw within the tax filing system.(read
entire article)
View : 221 Times
Category : Business
The Southbourne Tax Group: It's Tax Season, Avoid Fraud By Following These Tips
Submitted as: The Southbourne Tax Group: It's Tax Season, Avoid
The person calling began to threaten the OPP civilian employee that if she did not send money to him, terrible things would happen to her(read
entire article)
View : 217 Times
Category : Business
The Southbourne Tax Group: Lowell Tax Preparer Allegedly Kept Refunds; Tips For Choosing Tax Prepare
Submitted as: the southbourne tax group review business accounti
There are a lot of scam warnings at tax time, but you may not have considered this one before: Make sure you check out your tax preparer.(read
entire article)
View : 281 Times
Category : General
The Southbourne Tax Group: Beware Tax Preparer Fraud, Other ‘dirty Dozen' Scams
By: demi godfrey
If you're rushing to get your tax return in the mail, take care when choosing your tax preparer. If you don't, you could lose your refund and face fines or jail time if your preparer files a fraudulent return.(read
entire article)
View : 216 Times
Category : Business
