More Audit Articles


Practice Tips For Investigations And Audits

Editor: What is the impact of the FCPA, the Dodd-Frank Whistleblower Program, False Claims Act (including the qui tam provisions) and the UK Bribery Act and other current antibribery laws on investigations and audit procedures overall? Keneally: This is a broad question, and one could probably...

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Aviation | Transportation

Aircraft Tax Audits – A Game Of Tomes

Private aircraft owners and operators are well aware that aircraft are particular targets for federal and state tax audit, but that’s OK. Knowing that the tax audit risk is there, and knowing what tax auditors are looking for, is an opportunity for proper aircraft ownership and operations...

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Employment Eligibility Compliance: How To Avoid Common Pitfalls

In the past two years, employers have witnessed an unprecedented surge in immigration enforcement at the worksite. The focus of this enforcement effort is not limited to investigating illegal employment but also identifying purely paperwork errors. As such, it is no longer enough just to be good...

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