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Warning signs of fraud: business credit fraud is a catastrophic risk: even if your company survives a major fraud, it can be left badly damaged.(Selected Topic)
Credit fraud is one of the fastest growing challenges for businesses today: costing American businesses $400 billion in 1996, to over $600 billion today. Increasingly, it's carried out by sophisticated criminals targeting a widening circle of industries.
NACM's Loss Prevention Department has classified the warning signs of fraud into a number of classes and a particular hierarchy. The main classes are: Status, Behavior and Relationships. NACM's Loss Prevention Group publishes an average of two- to three-hundred Releases on possible business credit frauds per year, warning subscribers about companies and methods that could impact them.
Reasons of Status ...
- Cable Company to Refund Sales Tax for Rhode Island Customers.
- Newspaper article from: Knight Ridder/Tribune Business News Barmann, Timothy C. November 4, 1999 700+ words
...refunds are for state sales tax the company collected from subscribers...January instructing the company not to charge sales tax for its (AT)Home...fee is subject to sales tax. In February, Cox...months later, has the company set up a plan for...
- Micro Vision Adds Web-based Sales Tax.(Company Business and Marketing)(Brief...
- Magazine article from: Accounting Technology October 1, 2000 700+ words
Micro Vision is adding online sales tax preparation to its Accountantsworld...It's a Web-enabled version of the sales tax soft ware," notes Micro Vision vice...biggest advantages to have Web-based sales tax services is that rates and tables are...
- Sales tax compliance and audit selection.
- Magazine article from: National Tax Journal Murray, Matthew N. December 1, 1995 700+ words
...the broad subject of company tax compliance and the...compliance with the sales tax. For example, Rice (1 992) explores company tax compliance, focusing...conceptual analysis of company and employee tax noncompliance...insightful discussion of sales tax compliance, including...
- Sales Tax Holidays: Politically Expedient but Poor Tax Policy
- Magazine article from: Special Report - Tax Foundation Robyn, Mark; Cohen, Micah; Henchman, Joseph August 1, 2009 700+ words
Executive Summary Sales tax holidays are periods of time when selected goods...border shopping. In 2009, 16 states will conduct sales tax holidays (see Table 1). At first glance, sales tax holidays seem like great policy. They enjoy broad...
- SALES-TAX SHARE PUTTING THE SQUEEZE ON COUNTIES.(CAPITALAND REPORT)
- Newspaper article from: Albany Times Union (Albany, NY) February 18, 1990 700+ words
...and prominent source of revenue - the sales tax. "We live and die by the numbers...sales all have conspired to slow the sales tax growth to 5 or 6 percent, according...growth." Wood monitors the periodic sales tax distributions from the state - taxes...
- State sales tax compliance for the construction industry.
- Magazine article from: Business Credit Whitelock, Jay April 1, 1995 700+ words
...unique way of administering and collecting sales tax with which we must conform. In addition...responsible for, or adversely affected by, sales tax law or its administration with contractors...surprise to see that the emphasis of sales tax administration has been compounded as...
- Average Combined Sales Tax Rate Reaches Record Level; Study Shows That Overall...
- Press release article from: PR Newswire February 22, 2005 700+ words
...The average city sales tax rate is 1.583...highest combined sales tax rate of 12%. The...s complete 2004 Sales Tax Rate Report is available...and services help companies streamline tax compliance...a privately held company that employs 600...
- State sales tax on professional services. (Washington Comment) (column)
- Magazine article from: The National Public Accountant Sager, William H. September 1, 1991 700+ words
State Sales Tax on Professional Services To meet budgetary...exacerbated by declining income tax and sales tax receipts due to the recession, many states are considering an expansion of their sales tax bases to include a sales tax on services...
Source: HighBeam Research, Warning signs of fraud: business credit fraud is a catastrophic risk:...