Internal and External Payroll Fraud Factors
December 25, 2020
No matter what is the size of the organization, it can still be a victim of fraud. Fraud is among the most common ways for a company to be scammed
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No matter what is the size of the organization, it can still be a victim of fraud. Fraud is among the most common ways for a company to be scammed
Payroll fraud is one of the major sources of accounting fraud and employee theft. The fraud happens in approximately 27% of all businesses. Occupational fraud or fraud committed by a
EIV (Enterprise Income Verification) is a web-based computer system having income and employment information on people participating in rental assistance programs of HUD. This information assists HUD in ensuring the
If the application of a candidate for a housing program is accepted, then their name must go on the waiting list for that program. After that, the candidate has to
IRS 941 Form, the Employer’s Quarterly Federal Tax Return, is the form through which you tell the IRS (Internal Revenue Service) how much amount was withheld from the paychecks of
The W-8BEN-E form is an IRS (Internal Revenue Service) form used by foreign organizations doing business in the U.S. Only partnerships and organizations need to file the W-8BEN-E form. According
In most cases, non-resident aliens who earn an income in the U.S. are subject to the United States taxes. The tax can be in the form of received income or
COVID-19 pandemic is presenting unprecedented challenges for businesses. The government is issuing new employment laws to deal with the pandemic and protect the employees. As organizations continue to grapple with
In a continued attempt to conquer racial and gender pay gaps, California Governor Gavin Newsom, on September 30, 2020, signed into law SB 973. The law imposes new pay reporting
Form 941 is an IRS (Internal Revenue Service) tax form for organizations in the United States. The form is filed quarterly. Organizations use Form 941 to report social security tax,
