Archive for the ‘ Finance & Banking ’ Category

The Circumstances leading to Tax Investigations

The first thought that crosses most minds when faced with a mail notifying tax investigations is usually to be terrified. It is also granted that the inquiry or the meeting with a tax official regarding your taxes is certainly not a social or a happy call. Nevertheless, being faced with such an investigation may not even be something grave. Most people tend to think that they may have breached the law in some manner or the other. Nevertheless, countless investigations have proved that the problem may be much simpler than that. Whatever may be the reason, it is best that you have a brief idea about the general pattern and reasons for inquiries, in case you are ever faced with one.

Nobody can deny that forms or return files for income tax is mighty confusing. The most common reason why such inquiries take place is because there is some mistake or the other with the data supplied. A slight misunderstanding of the information supplied or the law may also make tax investigators question you. It might also have been an accident. The problem is an innocent person may actually have to go through the ordeal because some people do such things on purpose. Usually tax officials too have some sort of a reputation, which can hardly be called nice. Nevertheless, many tax payers cheat the law and the systems thereby trying to pay taxes much less than their income or profits are.

What follows afterward is somewhat predictable. If there is no case of foul play, the tax investigation goes rather smoothly and the problem is rectified. However, if the enquiry was set up due to foul play, there is a good chance long drawn proceedings of criminal activities might follow. All in all, the whole point of the investigation depends upon establishing what kind of money you make and whether you are paying the correct amount of taxes or not.

Home – Bark & Co Solicitors London

Welcome to Bark & Co Solicitors

 

Specialists in complex fraud, serious crime, regulatory litigation and tax compliance.

At Bark & Co our expert legal team has built an enviable reputation for the quality of representation, responsiveness to client needs, and high levels of client satisfaction. An original member of the Specialist Fraud Panel, Bark & Co are amongst the top firms in UKspecialising in defending criminal and civil fraud, regulatory litigation, money laundering, insider dealing and cyber crime. Our civil department specialises in all aspects of HM Customs and Excise investigations including VAT and Duties Tribunals and have established a leading practice in the fields of cash and asset recovery.

Bark & Co maintain a market leading position in large scale, highly complex fraud cases that often cross international jurisdictions. Key to our success is a culture of matching the best legal expertise to our client requirements to ensure creative, effective, and convincing defencesolutions.Our client base ranges from large corporate’s to individuals and we regularly defend against high profile investigations and prosecutions including those undertaken by the Serious Fraud Office (SFO), Financial Standards Authority (FSA) and the Serious Organised Crime Agency (SOCA) as well as other UK Government Authorities

We are located at:

14 New Bridge Street
Blackfriars
London
EC4V 6AG

DX: 447 Chancery Lane
Tel. 0207 353 1990
Fax 0207 353 1880

How to find us:

By London Underground 
  • St. Paul’s station on the Central Line.
  • Blackfriars or Temple station on the District & Circle lines
By National Rail
  • Blackfriars Station
  • City Thameslink.Station
By Bus See attached route  here.
By Car If you wish to visit us by car, the closest parking is street parking off Tudor Street.Please refer to the map here

Military Loans No Credit Check- Credit Check Free Cheap Loans for Military Personnel

Low financial status is the main hurdle in dealing with uncertain monetary crisis and fulfilling basic needs. Limited monthly income is sometimes not enough to cover your fiscal worries. That’s why you need to have adequate money with you always but it is not possible. Are you a military man trapped in some mid month crisis and need to get out of it quickly? Then, military loans no credit check is a great help to your financial issues. Even, you are not required to waste your time in complicated formalities.

This loan is beneficial to those who have faced rejection several times due to bad credit scores. This loan can be availed without any credit checking. Arrears, insolvency, defaults, skipped payments, late and missed payments, IVA, CCJ’s, foreclosure, bankruptcy etc. all are accepted without any delay and issue. Online mode of application has made this loan very fast. With the help of internet, you can apply directly from home or office. This means that now you don’t have to stand in queues. You only have to give few of your details regarding name, job and so on.

No credit check military loans can be obtained only after meeting some essential terms and conditions. This includes that you need to be a permanent citizen of US and must be in military. For transaction of funds, you require a checking account. Above all, your age should be at least 18 years. You don’t need to worry about the amount of money that you would be getting. This is because the loan amount depends upon your needs as well as your repayment capacity. Usage of borrowed loan is free from any sort of restriction or interference. Thud, you can use amount for paying of any of your urgency such as paying school fees, wedding expenses, traveling expense, bank overdrafts, grocery expenses, utility bills, home rentals, credit card dues and so on.

Mid month crisis can be easily resolved with the financial assistance of military loans no credit check. Formalities and tricky paperwork is not there in this loan.

Jason Haner preserve give advice you how to appear improved, live improved and breathe superior by bountiful you information to improve your finances. He writes on loans for military. Military corporate consumer loan company as well present loans to those military people who have retired from their jobs. For any information about military loans visit here http://www.loansformilitary.info

PINC Solutions recognized as 2012 Top 100 Logistics IT Provider by Inbound Logistics Magazine

Leader in advanced yard management systems (yms) recognized as top 100 logistics IT company.

ALAMEDA, CA – PINC Solutions, the leading provider of advanced yard management solutions has been selected as a Top 100 logistics IT provider by Inbound Logistics magazine in 2012. This recognition follows the inclusion of PINC as a “Cool Vendor” for Supply Chain Management by Gartner, Inc in March of this year.

Every April, Inbound Logistics editors recognize 100 logistics IT companies that support and enable logistics excellence. Drawn from a pool of more than 300 companies, using questionnaires, personal interviews, and other research, Inbound Logistics selects the Top 100 Logistics IT Providers who are leading the way in 2012. Editors seek to match readers’ fast-changing needs to the capabilities of those
companies selected. All companies selected reflect leadership by answering Inbound Logistics readers’ needs for simplicity, ROI, and efficient implementation.

“For the past 16 years, Inbound Logistics editors have recognized 100 logistics technology companies that enable logistics and supply chain excellence. The magazine recognized PINC Solutions for leading the way in 2012 and positioning enterprises for the years ahead. PINC excels at providing solutions that drive supply chain excellence and answer IL readers’ need for simplicity, ROI, and efficient implementation,” said Felicia Stratton, Editor, Inbound Logistics magazine. “Inbound Logistics is proud to honor PINC Solutions for continuing to offer our readers solutions that optimize logistics and supply chain excellence.”

“It’s an honor to be the only advanced yard management company in the Inbound Logistics magazine Top 100 Logistics IT Providers’ list in 2012,” said Ken Colby CEO of PINC Solutions. “PINC is one hundred percent committed to increasing our customers’ supply chain efficiencies. With our solutions, companies can accelerate the movement of trailers, drivers, and shipments across their facilities, reducing operational costs and shortening order fulfillment cycles. This recognition rewards our commitment.”

About Inbound Logistics
Inbound Logistics is the pioneering publication of demand-driven logistics practices, also known as supply chain management. IL’s educational mission is to guide businesses to efficiently manage logistics, reduce and speed inventory, and neutralize transportation cost increases by aligning supply to demand and adjusting enterprise functions to support that paradigm shift. More information about
demand-driven logistics practices is available at www.inboundlogistics.com.

About PINC Solutions
PINC Solutions is North America’s leading supplier of supply chain visibility and advanced yard management solutions with Fortune-500 customers in the manufacturing, retail, logistics, and transportation sectors. PINC has pioneered the development of cost-effective real-time tracking using passive RFID technology that minimizes capital investment required in the infrastructure. PINC’s award-winning products are designed with a scalable architecture for businesses of any size, and are expandable with modular components as customers needs grow. Available as turnkey solutions and delivered through a Software-as-a- Service (SaaS) model, these systems have proven their value through immediate efficiency improvements in customers daily operations, typically generating positive ROIs in less than a year. To learn more about PINC Solutions, please visit www.pincsolutions.com.

Media Contact
Rafael Granato – Marketing Communications Manager – PINC Solutions
press ( @ ) pincsolutions dot com – +1-510-474-7500

Source:
http://www.1888pressrelease.com/yard-management/supply-chain-visibility/pinc-solutions-recognized-as-2012-top-100-logistics-it-provi-pr-395376.html

Springhill Group South Korea, Springhill Group: Learn What A CFE Can Do For You

GROUP OF SPRINGHILL SOUTH KOREA – In today’s economic climate, who will help you protect your company and your clients from the devastating impact of fraud?

Fraud can creep into your business in a number of ways.

You may find you need an objective expert to deter potential problems, investigate allegations or provide resolution.

A Certified Fraud Examiner (CFE) offers anti-fraud knowledge and skills you need to:

 

• Investigate allegations against one of your employees

• Recommend strong anti-fraud internal controls

• Conduct interviews related to sensitive issues

• Provide assistance with financial dispute resolution

• Resolve irregularities discovered during your company’s audit

• Provide expert testimony on financial and investigative matters

 

A Unique Set of Skills

Fraud Examiners have a unique set of skills that are not found in any other discipline; they combine knowledge of complex financial transactions with an understanding of law, criminology, investigation and how to resolve allegations of fraud.

 

CFEs work in a variety of disciplines including accounting, auditing, fraud investigation and security, as well as in different industry segments including government, healthcare, financial services, manufacturing and retail distribution.

 

CFEs are knowledgeable in four areas critical to the fight against fraud:

 

• Fraudulent Financial Transactions

• Criminology & Ethics

• Legal Elements of Fraud

• Fraud Investigation

 

Reduce Fraud Risks and Costs

Heightened fraud awareness, combined with new laws and regulations, has increased the already growing demand in the workforce for professionals who are highly skilled at deterring, detecting and investigating fraud.

 

CFEs have the ability to:

 

• Identify and reduce opportunities for fraud

• Implement effective anti-fraud controls

• Continuously improve anti-fraud measures based on new risks and technologies

• Educate employees to deter fraud and report wrongdoing

• Resolve allegations or suspicions of fraud

• Assist in the recovery of fraud losses

 

Experience and Integrity

The standards for CFE certification are set by the ACFE’s Board of Regents, who are elected by CFE members and drawn from the most experienced members of the profession. CFE candidates must hold a Bachelor’s degree from an accredited institution and posses two or more years of professional experience in a field related to fraud deterrence and detection.

 

The CFE Exam is a rigorous process, testing the knowledge of candidates in all areas of fraud examination. CFEs are required to acquire at least 20 credit hours of continuing professional education each year to ensure that they remain informed, empowered and educated.

 

Code of Ethics

As leaders who inspire public confidence in the integrity and objectivity of the profession, CFEs adhere to the Certified Fraud Examiners Code of Professional ethics.

The code includes:

 

• Commitment to professionalism

• Diligence in performance

• Avoidance of conflict of interest

• Testifying truthfully and without bias or prejudice

• Complete confidentiality

• Revelation of all material matters discovered during an examination

• Continued effort to increase the competence and effectiveness of professional services performed under his or her direction

 

The CFE credential is the globally preferred certification for anti-fraud professionals. CFEs are specialists in the detection, deterrence and investigation of fraud. Over 20,000 CFEs are actively fighting fraud worldwide.

 

Business Services

QuickBooks Services

Small Business Accounting

Part-Time CFO Service

Audits/Reviews/Compilations

Cash Flow Management

Bank Financing

Business Valuation

Strategic Business Planning

Succession Planning

New Business Formation

Non-Profit Organizations

Internal Controls

Certified Fraud Examiner

Homeowner and Condo

 

Our Promise: Total Customer Satisfaction

Suncoast CPA Group is a full service CPA firm dedicated to providing our customers with total satisfaction by our dedication to the highest quality of

service delivered with a genuine sense of warmth, friendliness, individual pride and Company Spirit, in a manner exceeding expectations.

Corcentric to Sponsor Lunch Event in New York City May 22nd: Top Five Changes Coming to Accounts Payable

Educational Lunch & Learn Event Comes to New York City to Address the Top Five Changes Coming to Accounts Payable.

Corcentric, a leading provider of Accounts Payable automation solutions, today announced they will be sponsoring “AP Outlook: The Top 5 Changes Coming to Accounts Payable,” a no-cost Lunch & Learn event on Tuesday, May 22, 2012 in New York City. This two-hour event will take place at The Capital Grille located in New York’s historic Time-Life Building in Rockefeller Center, from 11:00AM to 1:00PM.

This event will feature Rob DeVincent, one of the automation industry’s chief experts, who will discuss trends in Accounts Payable, including Accounts Payable automation, e-invoicing, best practices in AP workflows, how to benchmark your process, and more.

Attendees will find out how to:

• Save as much as $15 an invoice
• Boost processing speeds by 42%
• Achieve higher accuracy and faster access to data
• Eliminate late payments and take advantage of early-payment discounts
• Increase visibility throughout their entire payables process

For additional information about this event, or to register, visit: http://tinyurl.com/Top5APNYC.

To download a faxable registration form, visit: http://tinyurl.com/Top5APFax
*Send completed registration form to 856.382.4786.

Please contact Jessica Barron at 856.382.4736 or at jbarron ( @ ) corcentric dot com with any questions dot

About the Speaker
Rob DeVincent has over 20 years of experience in designing and implementing Accounts Payable automation solutions. Additionally, he is the host of his own AP educational Webinar series and is a frequent speaker at various AP tradeshows including PayStream Advisors, IAPP, IOMA, and TAPN.

About Corcentric
Corcentric is a leader in financial process automation, specializing in Accounts Payable automation, e-invoicing, PO requisitioning and imaging, and workflow solutions. By creating a paperless conduit between procurement, Accounts Payable, Accounts Receivable, and suppliers, Corcentric allows companies to immediately manage 100% of their invoices electronically. Our cloud-based (SaaS) architecture allows for solutions to be configured in days rather than months for rapid return on investment.

Corcentric was founded in 1998 and is headquartered in McLean, Virginia with offices in Cherry Hill, NJ; Oakbrook Terrace, IL; Coral Springs, FL; and Fairfield, NJ. More than 3,000 companies rely on Corcentric to streamline their invoicing and payment processes to gain controls and efficiency while optimizing working capital.

For more information on Corcentric, call 888.525.7677 or visit corcentric.com

Source:
http://www.1888pressrelease.com/e-invoice/invoice-automation/corcentric-to-sponsor-lunch-event-in-new-york-city-may-22nd-pr-394504.html