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Fraud Articles

Stopping Fraud
A strong internal audit group–a necessity post-SOX–can be the most effective weapon for stopping fraud in its tracks.
Fraud Qualifying for Sec. 165
An example of an instance of fraud that qualifies as a loss under section 165
Tax Benefits of IRC Sec. 165
The deduction for theft losses related to nonbusiness, for-profit transactions is tool that tax professionals can use to provide significant tax relief for their injured investor or taxpayer clients.
Federal Tax: Small-Business Tips
IRS liaison meeting covers tpping, auditing and litigation.
Taking a Bite Outta Fraud
The AICPA releases a new fraud audit standard that includes tips on how everyone from CEOs to board members to staff members can prevent fraud.