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reference library

This is where we will maintain some reference materials based on different topical areas.

Fraud

Monthly Fraud Alert
Stay informed about the latest tax, business, and financial scams.


Internal Control ChecklistAdobe PDF icon
Recognizing Warning Signs and Preventing Problem Situations.
(Please note this checklist is not all inclusive, but highlights some of the internal control weaknesses common to closely-held businesses.)

How to Prevent, Deter and Detect FRAUD in Your BusinessAdobe PDF icon
 

Tax


The QuikGuide will help you keep track of tax filing deadlines, recordkeeping requirements, and those tax numbers you'll need for your tax planning.

Listed Abusive Tax Shelters and Transactions
Listed abusive tax shelters and transactions and transactions of interest.

Unclaimed Property Reporting Guidelines
Guidelines on the Unclaimed Property laws in Arizona.

Small Business Jobs Act of 2010 Overview
Brief overview of the tax changes in the Small Business Jobs Act.

Technology


2009 Top Technology Initiatives
The AICPA 2009 Top Technology Initiatives lists the technologies most likely to affect the business marketplace and financial professionals in the next 12-18 months.

 

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Last modified: January 13, 2012