Can Stolen Funds be Recouped from Employee’s Retirement Plan?

Question:  One of my employees stole from the company and when we found out we terminated their employment.  Can we use their company retirement plan [...]

2020-01-28T16:25:02-05:00January 30, 2017|Categories: Employee Benefit Plans, Fraud/Forensics, Retirement|

Put Email List Segmentation to Work for Your Nonprofit

Your not-for-profit likely has a growing list of email addresses for donors, members, volunteers and other supporters. Are you making the most of it? If [...]

2018-10-30T17:28:15-04:00January 26, 2017|Categories: Business Advisory, Consulting, Not-for-Profit|Tags: , |

Investment Interest Expenses Deductions Might Not Be Worth Taking

Investment interest, the interest on debt used to buy assets held for investment, such as margin debt used to buy securities, can generally be deducted [...]

Contract Termination for Convenience – A Coming Reality?

Today’s political and budgetary environment will most likely lead to changes in procurement priorities and reduced government spending levels.  These realities, reflected in contract terminations [...]

2018-08-15T20:09:17-04:00January 23, 2017|Categories: Business Advisory, Government Contracting|Tags: , |

U.S. Employers Are Required to Be Form I-9 Compliant

Effective January 22, 2017, employers must use the revised form I-9, Employment Eligibility Verification Form. The I-9 is the form that all U. S. employers [...]

2019-07-01T13:43:34-04:00January 23, 2017|Categories: Business Advisory, Tax: Business|Tags: , , |

On the Road to Increasing the Recovery of Travel Expenses

Travel expenses, while they may not be one of your largest costs, depending on your contractual requirements, could easily be one of the most scrutinized [...]

What Is a 401(K) Match “True up” and Why Must I Do It?

Dear Anna, Question:  We’ve been funding an employer matching contribution to the 401(k) plan throughout all last year and now I’m being told I must [...]

2020-01-28T16:24:39-05:00January 3, 2017|Categories: Employee Benefit Plans, Retirement, Small Business|