Synthetic Identity Theft is Growing Fast
Management consulting company McKinsey reports that synthetic identity theft is growing fast. In fact, it’s the fastest growing financial crime in the United States. […]
How Technology Disruption Will Affect the Automotive Industry
As posted to the Tony Seba YouTube Channel on 10/30/2019
(Run Time 31 min, 17 sec)
Deductibility of Portfolio Management and Related Expenses
In some cases, investors have significant related expenses, such as the cost of subscriptions to financial periodicals and clerical expenses. Are they tax deductible? Under the Tax […]
Using Lifestyle Analysis to Find Hidden Income and Assets
Forensic accountants have many tools to help them find evidence of hidden assets or fraud. But one of the most effective, particularly in divorce […]
5 Tips to Help Prompt Customer Payments
(This is Blog Post #903)
How to Handle Business Website Costs for Tax Purposes
The business use of websites is widespread. But surprisingly, the IRS hasn’t yet issued formal guidance on when Internet website costs can be deducted.
Getting the Goods on Inventory Theft
Maybe the numbers didn’t add up during your company’s recent inventory count. You know that most inventory discrepancies are the result of honest mistakes, […]
Does Your Dealership’s CPA Know the Auto Industry?
I’m happy to report that my second ad has now been published in 2020 Issue 3 of the California New Car Dealers Association quarterly magazine, “California New Car Dealer Quarterly”.
Factoring Fraud Risk into a Business Valuation
Business value is a function of risk and return. This is why, when appraising companies, valuation experts are always factoring fraud risk into a business valuation. Although […]
