Our Thoughts On Archive

Judge Hands Down Longest Sentence to Date in College Admissions Scandal

On February 7, a federal judge in Boston issued the most severe verdict yet to a parent involved in Operation Varsity Blues, the college admissions scandal

Using Data Analytics to Detect Check Tampering Schemes in the Professional Services Industry

Professional services organizations are most at risk to be negatively impacted by expense reimbursement schemes, billing schemes and check and payment

IRS Requires E-filing of Form 1023, Application for Tax Exemption Under Section 501(c)(3)

On January 31, 2020, Revenue Procedure 2020-08 (Procedure) was released by the Internal Revenue Service. The Procedure requires the filing of Form 1023,

Internal Controls for Not-For-Profits

Learn more about improvements to internal controls to mitigate and reduce the risk of fraud for non-profits.