Sentences with phrase «business audit risk»

If you're concerned about small - business audit risk, you should be aware that the main thing that's likely to trigger an audit is claiming too many expenses.

Not exact matches

Beyond those basics, you'll get approved more readily and with better terms if you give the banks precisely what they need to make a decision: tax returns and audited (if possible) financial statements (P&L, balance sheets and cash flow) for the year to date and the previous three years; monthly statements for the previous 12 months; a business plan explaining what you do, how you do it and why your company would be a good risk; a detailed projection showing how you will generate the funds to pay down the line; and a backup plan (collateral) to repay the bank if the projections don't pan out.

While the IRS claims the letters don't constitute an audit, they certainly run the risk of creating a chilling effect on thousands of American businesses.

These risks and uncertainties include competition and other economic conditions including fragmentation of the media landscape and competition from other media alternatives; changes in advertising demand, circulation levels and audience shares; the Company's ability to develop and grow its online businesses; the Company's reliance on revenue from printing and distributing third - party publications; changes in newsprint prices; macroeconomic trends and conditions; the Company's ability to adapt to technological changes; the Company's ability to realize benefits or synergies from acquisitions or divestitures or to operate its businesses effectively following acquisitions or divestitures; the Company's success in implementing expense mitigation efforts; the Company's reliance on third - party vendors for various services; adverse results from litigation, governmental investigations or tax - related proceedings or audits; the Company's ability to attract and retain employees; the Company's ability to satisfy pension and other postretirement employee benefit obligations; changes in accounting standards; the effect of labor strikes, lockouts and labor negotiations; regulatory and judicial rulings; the Company's indebtedness and ability to comply with debt covenants applicable to its debt facilities; the Company's ability to satisfy future capital and liquidity requirements; the Company's ability to access the credit and capital markets at the times and in the amounts needed and on acceptable terms; and other events beyond the Company's control that may result in unexpected adverse operating results.

For C corps, they can claim more tax deductions than a partnership may be able to, write off benefits for employees (like health insurance) as business expenses, and are at much less risk of being audited as opposed to an LLC or sole proprietorship structure.

You want to classify your business expenses correctly, so you can take advantage of any deductions for small - business owners and avoid basic accounting problems so audit risk is minimized.

Such risks and uncertainties include, but are not limited to: our ability to achieve our financial, strategic and operational plans or initiatives; our ability to predict and manage medical costs and price effectively and develop and maintain good relationships with physicians, hospitals and other health care providers; the impact of modifications to our operations and processes; our ability to identify potential strategic acquisitions or transactions and realize the expected benefits of such transactions, including with respect to the Merger; the substantial level of government regulation over our business and the potential effects of new laws or regulations or changes in existing laws or regulations; the outcome of litigation, regulatory audits, investigations, actions and / or guaranty fund assessments; uncertainties surrounding participation in government - sponsored programs such as Medicare; the effectiveness and security of our information technology and other business systems; unfavorable industry, economic or political conditions, including foreign currency movements; acts of war, terrorism, natural disasters or pandemics; our ability to obtain shareholder or regulatory approvals required for the Merger or the requirement to accept conditions that could reduce the anticipated benefits of the Merger as a condition to obtaining regulatory approvals; a longer time than anticipated to consummate the proposed Merger; problems regarding the successful integration of the businesses of Express Scripts and Cigna; unexpected costs regarding the proposed Merger; diversion of management's attention from ongoing business operations and opportunities during the pendency of the Merger; potential litigation associated with the proposed Merger; the ability to retain key personnel; the availability of financing, including relating to the proposed Merger; effects on the businesses as a result of uncertainty surrounding the proposed Merger; as well as more specific risks and uncertainties discussed in our most recent report on Form 10 - K and subsequent reports on Forms 10 - Q and 8 - K available on the Investor Relations section of www.cigna.com as well as on Express Scripts» most recent report on Form 10 - K and subsequent reports on Forms 10 - Q and 8 - K available on the Investor Relations section of www.express-scripts.com.

Plante Moran offers a range of services including tax, audit, financial, technology, wealth management, business consulting, and risk management services.

Services Advisory Assurance Attest Services Audit, Reviews & Compilations Employee Benefit Plan Audits Internal Audit Services International Financial Reporting Standards (IFRS) IT Audit Services SEC Services SOC 1 and 2 Services Statutory Financial Audits Tax Accounting Methods Cost Segregation Estate Tax Credits Executive Compensation Federal Corporate Tax Generational Wealth Planning International Tax Mergers & Acquisitions Real Estate Research & Development Tax Credits Sales and Use Tax State & Local Tax Tax Accounting Tax Reform Transfer Pricing Business Support DHG Search DHG Staffing Forensics Commercial Damages Digital & Computer Forensics Domestic Matters Fraud & Corporate Investigations Personal Damages Healthcare Consulting Alternative Payment Models Center For Industry Transformation Points Beyond Blog CFO Advisory Bundled Payment Models Clinical Documentation Improvement Enterprise Intelligence iluminus Reimbursement Revenue Cycle Senior Living Strategy Physician Enterprise Optimization International Services Chinese Business Services Japanese Business Services Investment Management DHG Agency DHG Wealth Advisors IT Advisory Retirement Plan Administration Risk Advisory Finance & Process Transformation Internal Audit & Compliance Regulatory Services & Risk Management Technology Services Transaction Advisory Valuation Services Financial Reporting Healthcare Valuations

Internal control at Municipality Finance comprises financial administration that handles financial reporting, a risk management function which reports on the company's risk position and any changes to it and is independent of the business of the company, and internal audit performed by business units which produce reports that are processed by supervisors, the President and CEO assisted by the Executive Management Team, as well as the company's Board of Directors.

The DMV has not done enough to prevent automotive repair shops and inspection stations from operating without valid registrations, putting consumers at an increased risk to be scammed by dishonest businesses, according to an audit issued by state Comptroller Tom DiNapoli's office.

Those who do hold committee chairs are all trade union representatives — Diana Hollland as Treasurer chairs the Business Board, Andy Kerr of the CWU the Audit, Risk Management and Compliance Committee, Mary Turner of the GMB is the co-convenor of the Joint Policy Committee (chaired by Angela Eagle who was effectively appointed by the Leader).

A reputable, professional security consultant can carry out a range of services, including threat and risk assessments, security audits and reviews, development of security policies, procedures and strategies, crisis management and business continuity planning.

Claiming the Earned Income Credit can also heighten audit risk, said Tim Gagnon, assistant academic specialist of accounting at Northeastern University's D'Amore - McKim School of Business.

In this role you will be accountability for key risk deliverables including a strategic approach to the management of operational risk and building strong trusted relationships with the RBS business, Line 1 and audit teams.

Wolters Kluwer is a leading global publisher and information services company offering a wide range of publications, data, information and software for legal, business, tax, accounting, finance, audit, risk, compliance, and healthcare professionals.

They are looking for approaches that integrate privacy and security and that also manage risk across the three lines of defence namely, business operations, risk and compliance and internal audit.

Beyond audits, a primary Black Duck business is providing tools for companies to help manage those risks for themselves.

However, the report also noted that the focus of law firms» internal audit functions was on financial and compliance risk, a more restricted approach than would typically be expected in corporate businesses.

To impose the additional obligations of [the third and fourth proposals] upon the many thousands of non incorporated law practices whose participants are required to observe their professional and other conduct obligations anyway is clearly unwarranted... [A regulator's audit] has the potential to interfere at a micro level in the running of a business, and is fraught with difficulty... This proposal is also seriously at odds with the expressed desire to reduce compliance costs... We recognize that risk management, improved practice management and a sound understanding of applied ethics will support improved practice.

In making its recommendation, ISS highlighted the role of the audit and corporate responsibility committees in providing risk oversight and, in the context of Target's business, found these committees should have been more cognizant of the company's exposure to cyber attacks and better prepared.

Regular insurance reviews or audits and maintaining complete, historical insurance records are part of sound risk management for TDS clients, whether individuals, businesses or not - for - profit corporations.

Tracy provides a wealth of practical knowledge across the corporate administration and deal - making spectrum, including business affairs, M&A, securities compliance, corporate product integrity, corporate governance, human resources, information technology, internal audit, investor relations, office administration, risk management, and international growth strategies and issues.

Complaint investigations and random audits, performed by federal and state investigators, as well as outside contractors, will identify businesses at risk — and self - reporting rules will identify others when they must disclose their data breaches on The Wall of Shame.

In order to mitigate the side effects of this, we run informal contractual audits to detect possible fiscal risk, issue spontaneous flash news on changes in tax legislation that directly affects our clients» businesses, and we also conduct tax optimisation processes to distress fiscal tension.

At very least businesses will need to carry out a data audit to understand their risks and liabilities.

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Specific experience in strategic / practical planning, business development and operations management in commercial, retail and audit / risk areas.

By Sally England, Business Director at Hays Audit, Risk & Compliance

As you can see, my career and educational successes (MBA and MM degrees) has gained me experience in Accounting, Audit and Financial business leadership and all facets of financial risk assessment, and assurance audit practices, field audits, and sound operational adjustment recommendatAudit and Financial business leadership and all facets of financial risk assessment, and assurance audit practices, field audits, and sound operational adjustment recommendataudit practices, field audits, and sound operational adjustment recommendations.

A well - written resume sample for Credit Risk Manager showcases duties such as overseeing risk management processes, describing risks that may affect the business, determining the acceptable level of risk, conducting audits, and purchasing insuraRisk Manager showcases duties such as overseeing risk management processes, describing risks that may affect the business, determining the acceptable level of risk, conducting audits, and purchasing insurarisk management processes, describing risks that may affect the business, determining the acceptable level of risk, conducting audits, and purchasing insurarisk, conducting audits, and purchasing insurance.

Collaborate with SAP business IT, SOX and internal audit teams in an effort to analyze security risks and develop mitigating strategies.

The Big Four firms tend to employ people across a broad range of disciplines, from audit, assurance, business recovery, corporate finance, forensic accounting and tax to actuarial, transaction services, sustainability, pensions, insurance and risk.

Specific duties of an Accountant include analyzing business plans, advising managers, preparing tax returns, administering payroll, writing reports, making financial predictions, interviewing clients, taking part in audits, and performing risk analysis.

Fixed asset accounting, business process re-engineering, risk management, value added analysis, SAP, GAAP, financial projections, general ledger, trial balance, financial statements, expense analysis, tax reporting, tax planning, payroll, benefits administration, portfolio management, cross functional team leadership, financial and strategic planning, P & L management, auditing and compliance, operating and working capital, budget management, mergers and acquisitions, cash flow management, business valuations, data warehouse reporting, audits and compliance, A / P, A / R, regulatory accounting, CA, ICWA, MBA, ICFAI, MS Excel, bank reconciliations, Crystal reports and spreadsheets.A, ICFAI, MS Excel, bank reconciliations, Crystal reports and spreadsheets.

Completed regulatory, pre-implementation and risk - based audits to achieve business objectives.

WORK HISTORY October 2008 — Present Sysco — New Britain, CT Supply Chain Manager • Developed new business markets • Performed audits and assessments on supplier systems • Facilitated pre-manufacturing meetings • Delivered training and support as and when necessary • Drove system and structure changes through ongoing category leadership • Established risk management strategies • Scheduled and direct necessary supplier planning and negotiation sessions

Gathered business requirements for applications, develop risk audits and managed auditors who created real time risk / fraud scripts.

Tags for this Online Resume: Audits, Budgeting, Cost / Benefit Analysis, Expense Control, Internal Controls, Reporting, Strategic Sourcing, Change Management, Project Management, Restructuring, Strategic Planning, Team Leadership / Motivation, Policy Development, Process Improvement, Recruiting, Training / Development, Workforce Planning, Client Relations, Talent Management, Performance Management, Employee Engagement, Risk Management, Needs Assessment, IT Strategy, Program Management, Business Development, Market Analysis, Presentations, Event Planning, Distribution, Inventory Management, Logistics, Outsourcing, QC / QA, Cost Reduction, Operations Management, Scheduling

Garnered extensive knowledge in Governance, Risk And compliance, Business analytics, Enterprise Risk Management, Internal Audit, Financial Analysis, Big Data Analytics, Project Management and Internal Control / Co...

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Tim Hanlon is a finance managing consultant with IBM Global Business Services with five years of experience in process improvement audit readiness and risk assessment and performance management relative to A-123 / A-11 financial controls.

Summary of Qualifications Results - oriented PMO Analyst adept in project management and strategic planning while supporting multiple * Extensive business risk management experience with a solid academic background in business administration, audit management, and risk management * Exceptional communication skills and demonstrated ability to create and manage cohesive, productive work environments Areas of expertise: PROGRAM...

I am a professionally certified & experienced Banker as well as Certified Internal Auditor of Banking with following experiences in the fields of: - Internal Audit; Risk Based Audit; Risk Assurance, Risk Assessment; Internal Control; Business Process Flow; Corporate Governance; Conventional Banking Audit, Islamic Banking Audit, Sharia Audit, Operational audit, Financial Audit, Compliance Audit, Compliance & Control; CompAudit; Risk Based Audit; Risk Assurance, Risk Assessment; Internal Control; Business Process Flow; Corporate Governance; Conventional Banking Audit, Islamic Banking Audit, Sharia Audit, Operational audit, Financial Audit, Compliance Audit, Compliance & Control; CompAudit; Risk Assurance, Risk Assessment; Internal Control; Business Process Flow; Corporate Governance; Conventional Banking Audit, Islamic Banking Audit, Sharia Audit, Operational audit, Financial Audit, Compliance Audit, Compliance & Control; CompAudit, Islamic Banking Audit, Sharia Audit, Operational audit, Financial Audit, Compliance Audit, Compliance & Control; CompAudit, Sharia Audit, Operational audit, Financial Audit, Compliance Audit, Compliance & Control; CompAudit, Operational audit, Financial Audit, Compliance Audit, Compliance & Control; Compaudit, Financial Audit, Compliance Audit, Compliance & Control; CompAudit, Compliance Audit, Compliance & Control; CompAudit, Compliance & Control; Compli...

Areas of Expertise * Governance * Budget Management * Audits (SOX, PCI, Financial, IT) * Application Development / Imp * Technical Requirements Definition * Project Management Practices * IT Resource Allocation * Enterprise Application Support * eCommerce Expansion * Software Design * Application Integration * Functional Requirements * Business Relationships * Risk Management * Business Solutions