Crowe "IRS Issues Warnings Against Tax Scams"

 
Top Crowe insights – 3/17/2024 
01   IRS provides warning signs of tax scams

Beware: Tax filing season is here and so are the scammers. Learn how to protect against scammers taking personal information or stealing refunds from businesses and taxpayers. (Short read)

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02   AI technology and AML compliance applications

Deploying artificial intelligence (AI) can lead to uncertainty in the highly regulated world of anti-money laundering (AML). Explore how risk model management can strengthen AML compliance programs. (Long read) 

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03   Accounting for equity investments in income tax credit programs

The proportional amortization method (PAM) is preferred when recording equity investments. Crowe specialists provide a deep dive into this accounting method for income tax credit structures. (Long read) 

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04   Case study: Benefits of incident response tabletop exercises

Preparing for natural disasters, security breaches, and other severe incidents is vital. Review how immersive training helped a financial services firm improve its resilience planning efforts. (Short read)

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05   4 ways metals technology can help tackle labor shortages

Metals leaders continue to face challenges with recruiting and retaining talent. Discover how technology is helping metals companies maintain their workforce while improving productivity. (Moderate read)

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06   International Women’s Day 2024: Tough conversations inspire inclusion

Celebrating International Women’s Day allows us to reflect on progress and diversity gains. Discover ways business leaders are empowering more women into leadership roles and building inclusive cultures. (Long read)

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AI in private equity: How to generate immediate value

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How to design an effective anti-money laundering (AML) internal audit program 

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How public sector internal audit respond to economic uncertainty

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April 2024 financial services audit committee overview

Crowe specialists will discuss credit risk management, financial reporting regulatory developments, and recent regulatory updates. 
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