Fraud Incidents on the Rise

Executives globally are seeing a major increase in fraud incidents, according to a new report.  Out of 454 senior executives polled, 82% said they have experienced a fraud incident in the past year.  85% have... read more...

IRS releases Notice 2016-66

Notice 2016-66 was issued on November 1, 2016 to provide guidance on reporting requirements for 831(b) Captive Insurance Companies and details how to submit that data and who is required to file. The information requested... read more

Former Wells Fargo employees sue bank

Former Wells Fargo employees are suing the bank claiming wrongful termination.  The lawsuit states that employees were unable to meet “unrealistic” and “impossible” quotas without resulting to fraud resulting in employees failing to resort to... read more...