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June | 2009 | Finlay & Associates - Fraud, Accounting & Taxation Blog
https://fraudalerts.wordpress.com/2009/06
Finlay and Associates – Fraud, Accounting and Taxation Blog. Archive for June, 2009. REVIEW OF ALLOWABLE EXPENSES FOR PROPRIETORSHIPS. June 3, 2009. With the June 15 filing deadline approaching for proprietors, tax and financial advisors to farmers should note that realized farm income amounted to $3.3 billion in 2008, up $1.3 billion ( 63.2%) from 2007, according to a Statistics Canada report released May 25. This was the second consecutive annual increase after declines in 2005 and 2006. Office rent or...
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July | 2009 | Finlay & Associates - Fraud, Accounting & Taxation Blog
https://fraudalerts.wordpress.com/2009/07
Finlay and Associates – Fraud, Accounting and Taxation Blog. Archive for July, 2009. Bookkeeping and Taxation Services. July 25, 2009. Bookkeeping and Taxation Services. Payroll, accounts receivable and accounts payable, and preparation of financial statements are just some of the day to day bookkeeping services that can be provided by Finlay and Associates. In addition to processing and prioritizing your payables, we will provide you with monthly aging reports and reconciliation of your payables. Tell u...
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IT’S A GOOD TIME TO REVIEW CORPORATE OWNER MANAGER COMPENSATION | Finlay & Associates - Fraud, Accounting & Taxation Blog
https://fraudalerts.wordpress.com/2009/07/21/its-a-good-time-to-review-corporate-owner-manager-compensation
Finlay and Associates – Fraud, Accounting and Taxation Blog. IT’S A GOOD TIME TO REVIEW CORPORATE OWNER MANAGER COMPENSATION. July 21, 2009. It’s half time, and that’s a good time to review the income requirements of the owner-manager you may be working for. How should you begin this process? Here are some tips to consider:. The type of income is equally important. Another key issue is the fact that a salary is earned income for purposes of creating RRSP contribution room. If it is desirable to allow...
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Former Burlington Citizen of Year discharged in fraud case | Finlay & Associates - Fraud, Accounting & Taxation Blog
https://fraudalerts.wordpress.com/2010/12/02/former-burlington-citizen-of-year-discharged-in-fraud-case
Finlay and Associates – Fraud, Accounting and Taxation Blog. Former Burlington Citizen of Year discharged in fraud case. December 2, 2010. Stu Chapman will repay $15,000 after pleading guilty to making a false statement in his handling of finances of the city’s Royal Canadian Army Cadet Corps. Chapman, 76, was given the most lenient sentence available, an absolute discharge, by Justice Fred Forsyth during an appearance in Burlington court Monday. An agreed statement of facts involving Chapman’s lawyer, P...
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Fraud Risk Review | Finlay & Associates - Fraud, Accounting & Taxation Blog
https://fraudalerts.wordpress.com/2009/07/24/fraud-risk-review
Finlay and Associates – Fraud, Accounting and Taxation Blog. July 24, 2009. Fraud Prevention – “Fraud is disease that needs to be eradicated from all levels of the organization, if not we all suffer.”. Review of high-risk functions. Fraud Detection and Examination. For further information visit http:/ www.finlay-associates.com. Or email info@finlay-associates.com. Or call 905 870-1832. Follow us on Twitter for up to date information – http:/ www.twitter.com/fraudandabuse. Leave a Reply Cancel reply.
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HRTC – A FAMILY-BASED CREDIT | Finlay & Associates - Fraud, Accounting & Taxation Blog
https://fraudalerts.wordpress.com/2009/07/21/hrtc-a-family-based-credit
Finlay and Associates – Fraud, Accounting and Taxation Blog. HRTC – A FAMILY-BASED CREDIT. July 21, 2009. Leave a Reply Cancel reply. Enter your comment here. Fill in your details below or click an icon to log in:. Address never made public). You are commenting using your WordPress.com account. ( Log Out. You are commenting using your Twitter account. ( Log Out. You are commenting using your Facebook account. ( Log Out. You are commenting using your Google account. ( Log Out. December 21, 2009. IT’...
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Canadian faces U.S. fraud charges in online gambling probe | Finlay & Associates - Fraud, Accounting & Taxation Blog
https://fraudalerts.wordpress.com/2009/09/09/canadian-faces-u-s-fraud-charges-in-online-gambling-probe
Finlay and Associates – Fraud, Accounting and Taxation Blog. Canadian faces U.S. fraud charges in online gambling probe. September 9, 2009. A Canadian man was indicted this week in the United States on fraud and money laundering charges after he allegedly processed more than US$350-million in online gambling payments, highlighting the cat-and-mouse battle that pits law enforcement agencies against the intangible world of Internet gambling. From sometime in 2007 through June 2009, Mr. Rennick allegedl...
fraudalerts.wordpress.com
September | 2009 | Finlay & Associates - Fraud, Accounting & Taxation Blog
https://fraudalerts.wordpress.com/2009/09
Finlay and Associates – Fraud, Accounting and Taxation Blog. Archive for September, 2009. Canadian faces U.S. fraud charges in online gambling probe. September 9, 2009. A Canadian man was indicted this week in the United States on fraud and money laundering charges after he allegedly processed more than US$350-million in online gambling payments, highlighting the cat-and-mouse battle that pits law enforcement agencies against the intangible world of Internet gambling. From sometime in 2007 through June 2...
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