Anthony LaNasa CPA CFE

Posted in: Accounting & Assurance, Articles, Fraud

Know-your-customer programs aren’t just for banks

To help fight all kinds of white collar crime and terrorism, federal laws and regulations require banks and other organizations to “know” their customers. Know-your-customer (KYC) means verifying customer identities and assessing risks associated with them. But even if your company isn’t required to adopt such programs, KYC can be beneficial. What’s involved? As part of the […]

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Cathy Robinson CPA CGMA

Posted in: Articles, Tax, Tax Tips

Tax Tip Tuesday 6.19.2018

It May Be Time to Check Your Withholding   Have you checked your withholding since the Tax Cuts & Jobs Act passed? There is a calculator on the IRS website that you can use to perform a quick check. The calculator will allow you to make sure the right amount is being withheld from your […]

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Posted in: Articles, News & Events

HW&Co. Winner of NEO 2018 Top Workplaces Award

The Plain Dealer Names HW&Co. A Winner of the Northeast Ohio Area 2018 Top Workplaces Award     HW&Co. has been awarded a 2018 Top Workplaces honor by The Plain Dealer. The list is based solely on employee feedback gathered through a third-party survey administered by research partner Energage, LLC (formerly WorkplaceDynamics), a leading provider of technology-based employee engagement […]

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Helen Weeber CPA

Posted in: Accounting & Assurance, Articles, Nonprofit

Apply Simple Metrics For Successful Fundraising

The amount of money your not-for-profit raises in fundraising campaigns is meaningful, but so is how efficiently you’re able to raise it. Such costs can be measured using two metrics: Cost ratio and return on investment (ROI). Let’s take a look. 1.  Find a Formula These two metrics can be used to evaluate both fundraising […]

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Anthony LaNasa CPA CFE

Posted in: Accounting & Assurance, Articles, Fraud

5 Tips to Help Prevent Business Identity Theft

Identity theft isn’t just a consumer problem. Criminals steal the identities of businesses, too. In addition to filing fraudulent tax returns, criminals assume the identities of companies to apply for credit, impersonate authorized users and empty bank accounts. Here are five ways you can reduce the chance it will happen to your business. 1. Protect […]

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