New York (April 27, 2004) -- FirstGlobal Investigations, the investigative, forensic accounting and consulting division of BDO Seidman LLP, has forged an alliance with The Network Inc. to provide corporate clients anonymous tip lines.
The move is in line with the launch earlier this month of FirstGlobal's Critical Anti-fraud Procedures Program offering, which aims to prevent corporate fraud.
The CAP program is comprised of five procedures, including the implementation of an anonymous fraud hot line for employees to report fraud concerns or any irregularities to a third party without fear of retribution or reprisal.
The Network provides ethics hotlines, insurance claim reporting and employee communications to over 1,500 clients.
-- WebCPA staff
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Plus, new partners at Weaver and Gross Mendelson; a host of scholarships in Illinois; and other firm and personnel news from across the profession.
July 3 -
Plus, CCH Axcess adds complex document ingestion and interpretation; TaxStatus launches Planning Observations to automate discovery; and other accounting tech news and updates.
July 3 -
Red flag returns; dubious dental surgeries; high percentage of refunds; and other highlights of recent tax cases.
July 2 -
As the July 4 launch date nears when clients can start contributing to Trump accounts, advisors discussed pros and cons of this method to save for children.
July 2 -
The Internal Revenue Service's Taxpayer Assistance Centers staff provided incorrect advice about the tax laws in nearly half the visits by inspectors.
July 2 -
BMSS Advisors & CPAs acquired Aviso Group, extending the Top 100 Firm's footprint in Alabama and launching the BMSS Family of Companies.
July 2









