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Recent Accounting Malpractice Inquiries

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Accounting Malpractice

My cpa filed my monthly sales and use taxes incorrectly since 2009. Now i owe the irs $25,000. She filed my business under exempt, which i am not exempt, and not sure why she done that, and then she would prepare my monthly taxes and say i didn't owe anything and to just send $15.00 in and the times that she did say i owed something come to find out was the wrong amount. She has this this information actually written on the copies she gave me of my tax returns. I noticed something was wrong this year when i kept getting letters from the irs stating i owed "x" amount of dollars. When i would try to ask my cpa about these letters, i could never get in touch with her or she would tell me it was taken care of. After several months of this, i asked for an audit trying to be an honest person and do the right thing, and i also quit using my cpa. Now i want to sue my cpa for the interest, penalties, lawyer fees, court cost, damaging stress (which is medically noted), and grief payment. This has been severely damaging to my family and has almost caused a divorce between me and my husband this is also been damaging to my business, and i have almost had to shut my doors due to money issues and stress.

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    Stanley |Attorney, CPA, Efficiency Expert, Author

    I'm not going to be able to help you, BUT your query doesn't totally make sense. If it's a problem ...

    21.7 Hours Later
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    Dean |Principal, CFO, Sr. Management Consultan

    If this is still a problem you are dealing with I can speak with you. For a consultantion I would ch...

    48.4 Days Later
+2 Other Responses
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Us Actuarial Accounting In Health Insurance Industry

We are an authorized zintro partner and are looking to connect with professionals who can share insight on actuarial accounting in the health insurance industry in us. Kindly share your exclusive experience in the same.

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    Lane |President/Consultant

    In my consulting group, my partner is a widely respected health insurance consulting actuary FSA. H...

    7.3 Hours Later
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    Marc |Chief Executive Manager

    Thank you for your inquiry. Unfortunately, this project is outside our area of expertise. Perhaps ...

    7.4 Hours Later
+3 Other Responses
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Accounting

Start up company requiring assistance setting up company's general ledger chart of accounts and accounting system to comply with government and defense accounting standards in order to conduct business with governmental agencies - particularly product development work

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    Ashok |Director

    Hi Jacob: Thx for your inquiry...while we are agreeable to work for the start up for free ..2 issue...

    1.9 Hours Later
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    Michael |CEO

    Hello Jacob, Out company have the capacity and expertise in setting up company general ledger, char...

    5.4 Hours Later
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    Neil |SR. Vice President/CFO

    I'm interested in helping you with your accounting project. I would like to further discuss your pro...

    6.6 Hours Later
+16 Other Responses
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Veterinary Malpractice

I need a veterinarian ophthalmologist to review records for a veterinary medical malpractice. Location: chicago

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    AMT |Drs., MSC DVM

    I can forward you to a specialist in the Netherlands for reference....

    1 Minute Later
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    Juli |Veterinairan

    i am no an opthamologisit but an emergency veterinarian that has seen optho cases and happy to revie...

    3.9 Days Later
+2 Other Responses
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Accounting Malpractice

Ccms is a non profit company in new york city. An accounting firm representing themselves as experts in conducting federal a-133 audits, was not qualified and did not follow the basic rules and guidelines, thus resulting in a highly unsatisfactory audit, and caused financial harm to client organization. The case is coming up for trial in nyc in november 2012, and we need a witness. The errors that were made in conducting the audit were glaring and failed to follow regulations that are clearly spelled out in the federal a-133 guidelines.

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    Lenora |CEO/COO

    I am intererested in your proposal. Will you cover airfare and hotel cost? -- Lenora Williams (510)...

    2.1 Hours Later
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    John |Managing Director

    I think most of your questions can be resolved in a conference call. I have questions also. It wou...

    18.9 Hours Later
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    Annette |VP Compliance

    Hello, I'm interested in this project....

    90.1 Days Later
+17 Other Responses
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Accounting Analytics

Role summary working on accounting-related and business consulting projects to translate business and accounting requirements into technical solution specifications. Client/project requires u.S. Citizenship. Role description degree preferred: bachelor's degree or master's degree in management information systems, engineering, accounting, computer science, mathematics, finance, economics, statistics, mba from an accredited college/university. Certification(s) preferred: database and programming certifications, such as oracle, ms sql server; cpa; and/or pmi. Certified fraud examiner is a plus. Knowledge preferred: proven knowledge of, and/or success in individual contributor or supervisory roles relating to data analytics, forensic accounting and/or financial reporting, preferably for a global network of professional services firms, including the following areas: - supervising or leading work streams involving business transactions management, such as divestitures, mergers and acquisitions; - performing in or maintaining relational and nosql databases, especially utilizing one or more of the following environments: data visualization tools - tableau; spotfire, qlikview, etc., microsoft sql, oracle, informatica; or, vba or python; - performing in erps, especially multiple business and accounting cycles, financial reporting activities, and data models; - understanding industry-specific business processes and accounting practices, such as technology, healthcare, oil and gas, utilities, etc.; and, - consulting or helping to manage industry-related data analytics and/or financial management, emphasizing multiple business and accounting cycles. Skills preferred: demonstrates a thorough level of ability in and/or proven record of success with data analytics, forensic accounting and/or financial reporting, preferably for a global network of professional services firms, including the following areas: - managing multiple workstreams and competing priorities in a rapidly growing, cross-functional, fast-paced, interactive, results-based team environment; - leading teams on accounting-related and business consulting projects to translate business and accounting requirements into technical solution specifications; - creating, managing, and utilizing high performance relational and nosql databases, such as microsoft sql server, oracle, microsoft access, olap and other proprietary software; - gathering, standardizing, and analyzing voluminous transactional electronic data, such as banking records, general ledgers, sales and inventory data, etc.; - querying and mining large data sets to discover transaction patterns, examining financial data and filtering for targeted information that utilize both traditional and predictive/advanced analytic methodologies; - designing and developing user interfaces and database reports; - communicating cogently when writing, speaking and/or presenting to senior management, client personnel, compliance personnel, and team members; and, - contributing to project management, including maintaining work plans, status reports, and client-ready deliverables. Role requirements required skills sql server pl/sql accounting information systems tableau cpa database analysis years of experience 3-5 years

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    Nan |Accounting Professional

    Hello, I am pleased to reply to your request for an Accounting contractor. I'd like to start by sa...

    5.7 Hours Later
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    Rossano |International Business Consultant and Ac

    My name is Dr. Gerald and Cover is listed below: I am the founder and CEO of RVG *****...

    6.9 Hours Later
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    Mark |Sr. financial analyst

    16 March 2016 Mark S. Setar 1040 Woodridge Drive Canonsburg, Pennsylvania ***** ***** (H) 72...

    6.9 Hours Later
+9 Other Responses
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Cpg Finance & Accounting

I am looking to speak with experts in usa who understand the finance and accounting domain for consumer packaged goods companies ideally the experts should know multiple dimensions with finance and accounting, including procure to pay, order to cash, record to record, supply chain, accounting experts who have worked in leading companies such as general mills, campbell soup, kellogg company ,kraft foods, conagra foods would be ideal.

    +undefined Other Responses
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    Malpractice

    Legal malpractice expert for a case filed in pro per 7/21/08. Plaintiff have defeated 3 demurrers, and the defendants' summurary judgment/summurary adjudication. Plaintiff would like help in drafting thesummurary judgment/summurary adjudication in progress now, and soon to send/come 1. Request for admission 2. Special inerrogatories 3. Reqest for production of documents . Trial date 12/13/2010.

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      Dennis |President Inc.

      My expertise resides on the product side, i.e. device or instrument, and/or their ***** use...

      2.1 Days Later
    +1 Other Responses
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    Finance & Accounting Outsourcing

    We need experts having knowledge on procurement and finance & accounting outsourcing categories in morocco, south africa and egypt. We seek information for the following; • current & future procurement trends in procurement and finance& accounting outsourcing categories • category maturity- assessing the market maturity in terms of supply and demand maturity

      +undefined Other Responses
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      Accounting For Merchandising Spend

      I am currently trying to understand the management of merchandising spend and trade promotions by cpg companies in north america. I want to know the components comprising trade promotion accounts/budgets managed by cpg companies. The best accounting treatment for merchandising spend according to gaap in north america.(whether merchandising spend is an expense clubbed under sg&a or cogs) i request experts in the retail/cpg field to share in their willingnes to help me out in the current project.

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        Sean |CEO, COO, Managing Partner

        I can help you determine what percentage of you spend should based upon your margins. The ***** ...

        27 Minutes Later
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        David |VP Sales

        Hi...I have over 25 years experience in the CPG space and have responsibility for developing trade p...

        55 Minutes Later
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        Richard |President and Managing Partner

        I have been in the CPG industry for 33 years and have built such finanical models for PepsiCo, Pepsi...

        6.1 Hours Later
      +11 Other Responses
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      Hotel Accounting

      Want to transport data from m3 accounting software to sage 50(peachtree) including chart of accounts,vendors, trial balance, a/r. Also want to transfer opera night audit report numbers in sage 50 on a daily or weekly basis to accurately print p&l reports in sage 50

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        Richard |President & Founder

        I can do this work for you. I have extensive experience with extracting and importing ***** man...

        2.9 Days Later
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        khalid |Application Developer

        we have been serving professional customized accounting software in stead of Sage . It is economical...

        57.7 Days Later
      +2 Other Responses
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      Accounting & Taxation

      We are trying to understand the ‘accounting & taxation advisory services market’ and the focus is on the countries like south korea, japan, china, taiwan, singapore, malaysia and thailand. We need the numbers/range for below mentioned parameters: 1. Please share the annual hourly rates for services and geographies mentioned above for the positions: associate, senior associate, manager, senior manager, director and partner. 2. What are the different service levels (parameters) in the service level agreement which companies include to measure the output of work of tax & accounting firm? 3. Is there any central location from where big 4 firms are capable of providing services to a different country? If yes, then please provide their central location. (companies: ey, pwc, kpmg, deloitte, grant thornton) we are looking for partner level/top management experts, preferably japac head or someone who can address on all the countries mentioned. Also, please note that auditing is not the scope of this project. We need experts from tax & accounting vertical only.

        +undefined Other Responses
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