A successful office will implement operating procedures that establish and validate our tax knowledge and be compliant with Circular 230 while Safeguarding the Taxpayer. This book is loaded with samples you can start using right away to build a foundation and routine that will comply with Circular 230 'Best Practices' for your tax office. We will provide you with a two-fold strategy: (1) The ready to use forms, samples and policies and (2) The areas of Circular 230 you will be complying with by using these tools. Learn exactly what the IRS expects you to have in place to meet their expectat... [Read More]
Practical strategies for anti-bribery compliance, with tools for implementation Anti-Bribery and Financial Crime Handbook is the authoritative manual for ensuring full compliance with The Bribery Act 2010, Anti-Money Laundering Legislation, and Anti-Fraud Best Practice. Written by a foremost expert in the field, this essential guide provides practical advice for positioning the key controls, systems, procedures, and documentation that confirms and proves compliance. Case studies and worked examples illustrate the real-world application of the ideas presented, and the invaluable toolkit of temp... [Read More]
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