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Managing Transaction Tax Audit Risk: How to Protect Precious Cash Flow by Proactively Addressing Audits
Even in the best economic times, businesses must be vigilant against unnecessary costs and risks. But not just businesses need to be vigilant@states and other

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Documents related to » irs fraud reporting


Rules, Tools, Policies, and Best Practices for Compliance in the United States
A strategic compliance program can help employers in the United States (US) reduce the likelihood of litigation, regulatory investigations, security breaches

irs fraud reporting  the Internal Revenue Service (IRS) , Family Educational Rights and Privacy Act (FERPA) , Office of the Comptroller of the Currency (OCC) , FDIC, Federal Information Security Management Act, Family Educational Rights and Privacy Act, and the U.S. Patriot Act are just a few of the tens of thousands of federal regulations and regulatory bodies that regularly request access to email for audit or review. If you are unsure which government or industry regulations govern your employees' use of email, now is the Read More...
The move to IFRS and XBRL
IFRS is an accounting standard dealing with global financial reporting. XBRL is an electronic language describing financial data according to global standards

irs fraud reporting  government’s Internal Revenue Service (IRS) get reduced to one investigation. Citizens of the IFRS world will be able to file their income taxes with government-approved software using XBRL tag names. Citizens who have to produce multiple income tax filings will have one common electronic income tax form to complete and distribute. Auditors who have to review company financial statements will have an easier role. Time and effort to produce financial statements will be reduced. ERP and financial software Read More...
The Case for Spreadsheet Automation: A High ROI Alternative to Traditional Budgeting, Forecasting, and Management Reporting
How can a budget administrator, burdened with the task of gathering data from hundreds of spreadsheets from all over the organization, manage this monumental

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Mercury Medical: A Health Care Manufacturer Improves Reporting and Analysis with IBM Cognos Express
Read how Mercury’s users can now create the most critical reports that they were previously relying on a legacy reporting platform to produce. These include

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Balancing Profitability and Risk in Banking: Overcoming Common Risk Analysis and Reporting Challenges
Banks need robust risk analysis and reporting solutions to improve reporting accuracy and efficiency, while reducing the costs and burdens of compliance. Yet

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Tizor
Tizor provides the world's largest companies with the only enterprise Data Auditing and Protection solutions capable of monitoring and reporting on all critical

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Financial Reporting, Planning, and Budgeting As Necessary Pieces of EPM Part One: Executive Summary
Enterprise performance management (EPM) is an emerging portfolio of applications and methodologies with business intelligence (BI) architectures and

irs fraud reporting  Reporting, Planning, and Budgeting As Necessary Pieces of EPM Part One: Executive Summary Executive Summary While ERP/accounting back-office systems and analytics have been inseparable ever since the idea of business automation via IT formed way back in the 1960s, they have nonetheless had different user experiences, evolutionary paths, and so on. Namely, although ERP systems have positively transformed many enterprises' business processes, many users have still been left feeling they were Read More...
Business Intelligence Best Practices: Simplify the Reporting Landscape
Best practices for reporting have often been overlooked. Most of the time we focus on eye candy@such as dashboards@and overlook report generation and report

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InsideOut Makes Firewall Reporting Useful
Firewall logs can be cryptic and very difficult to analyze. There are a number of firewall reporting products on the market that attempt to address this problem

irs fraud reporting  when they released the first version of InsideOut. The first feature that makes InsideOut so unique is its accessibility. InsideOut works on both Windows and Linux servers, and the reports are Web accessible. InsideOut allows you to view real-time firewall statistics through a Web browser from anywhere in the world. To showcase this functionality, Stonylake Solutions has placed a live demo of InsideOut on their Website (www.stonylakesolutions.com). This demo allows you to see firsthand exactly what the Read More...
Using Business Intelligence Infrastructure to Ensure Compliancy with the Sarbanes-Oxley Act
The 2002 Sarbanes-Oxley Act (SOX) has affected organizations, their data, and their reporting processes, putting a strain on how their financials are managed

irs fraud reporting  the Enron and WorldCom affairs, the US government was compelled to pass legislation ensuring accurate financial reporting and auditing from organizations publicly traded in the United States. SOX affects any public corporation competing in the American marketplace. As a result of SOX, not only have financial controls and reporting schedules become stricter, but responsibility for accurately reporting financial results has been placed in the hands of organizational heads, namely the chief executive officer Read More...
IBM Cognos Business Intelligence
IBM Cognos Business Intelligence delivers the complete range of business intelligence (BI) capabilities, including query and reporting, analysis

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BI Reporting: Does the Tool Really Matter?
Last month I listened to several discussions about the importance of choosing the right reporting tool when installing a business intelligence (BI) solution

irs fraud reporting  Package Really Important? The first reason to consider a reporting tool as a fundamental part of the overall BI solution is simply because it’s the presentation layer of the system. There’s a Spanish phrase that says: “de la vista nace el Amor” which glosses to “looks aren’t everything, but they sure do count for a lot”. Don’t get me wrong, beauty doesn’t only come in colors and forms, but also in data frames, and if put in the right place, it can help the decision-making process. Also, Read More...
Streamlining Your Conversion to IFRS: Challenges, Choices, and Transformative Technologies
Transitioning to international financial reporting standards (IFRS) is more than just a mandate—it’s an opportunity for companies to improve their financial

irs fraud reporting  and Wales estimated the first year transition costs as 0.05% of revenues for companies earning between €500 million and €5 billion. However, since IFRS is derivative of the accounting systems previously used by these companies, their cost may have been less than those of companies using other local GAAP rules, such as U.S. GAAP. The U.S. SEC predicts that transition costs may be substantial for many companies. In the first year of the transition, according to SEC estimates, large companies can expect Read More...
StreamSense Reporting
The StreamSense platform delivers global, real-time visibility and control over legacy and new converged wide area networks (WANs) and wireless networks, so

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