FDICIA Requirements for Banks Crossing $500 Million or $1 Billion in Assets
The Federal Deposit Insurance Corporation Improvement Act of 1991 (FDICIA) has specific requirements for financial institutions with over $500…
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Buying vs. Leasing Considerations for Manufacturing Equipment
Whether you are an established manufacturer or just starting out in the industry, the decision to buy or…
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How to Become DCAA and FAR Compliant with Government Contracts
Landing the first governmental contract is a huge success for a company, but the compliance requirements are rigorous.…
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Common Construction Industry Fraud
The Association of Certified Fraud Examiners’ 2012 Report to the Nations on Occupational Fraud and Abuse (the Report)…
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Construction Industry Best Practices in Internal Controls
Fraud in the construction industry reports the 3rd highest median losses per case compared to other industries. Why…
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