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Accounting/Taxes/Finances is the nerve center of the checks and balances and cash flow that runs everything from what we buy to companies that manufacturers everything from pharmaceuticals to aircraft.

It includes the mechanisms that run countries from collecting taxes and monies to utilize in a massive budget that is designed to economically feed the infrastructure day-to-day. The processes are complex and require exceptional knowledge and understanding, especially in light that the regulations, laws and procedures are constantly changing. It is a matter of also using well-established methodologies, systems and procedures which address accounting and the methods of documenting and recording transactions, tracking costs, maintaining payrolls and monitoring the overall financial operations of what takes place. From individuals maintaining their own checkbook and ledger, to major corporations performing cost accounting and budgeting, all of them have a common denominator in methods of operation and the various tax laws that would apply to each and every person and company. The purpose of this section is to better understand how these procedures and protocols take place as well as the laws that regulate each individual operation. From regulatory bodies to our own tax laws, the fields of accounting, taxes and finances is a massive undertaking to learn, but more important how to apply them correctly. It is also important to understand it since it is the number one source prone to frauds and threats. There is no way to address the crimes of fraud without understanding the target it focuses on, that being accounting, taxes and finance.

“Business Reflections and Accounting Scams, Part-1”

Small-to-mid-sized business owner wants to be able to expand their business operation. Possibly buy more inventory, add-on to their present building or maybe even purchase a new building. It could be an issue of needing additional help to take in to account increased service help needed. However, many business owners, More >

“Penny Stock Scams and their Operations”

  “Penny Stock Scams and their Operations”       Published ©2014 Research Solutions, Inc. Published ©2010-2014 RSI/Dr. Mark D. Lurie       “Penny Stock Scams and their Operations”   Penny stocks scams are making their rounds as usual at the beginning of the half-way point of the year More >

“Research – What it really takes to Hunt for Valid Information”

In a formal court video closed-door hearing, an Assistant Prosecutor (AP) is performing a direct examination and challenge of a Forensic Expert Witness (EW), whose expertise is in evidence reconstruction. The issue is regarding a potential conflict of interest as well as information supplied to the court by the EW. More >

“The False Sense of Security – The Illusion of Automated Protection for Business Assets”

How many more cases of successful frauds have to take place before the IT industry, especially those that produce anti-fraud, security systems and auditing controls, are going to acknowledge (perhaps admit is a better choice of words) that their product is not a “total solution”? It is not, and never More >

“Basel Accord(s) Failures – Why – The Start of a Change”

“Basel Accord(s) Failures – Why – The Start of a Change” © 2015 Research Solutions, Inc. (all rights reserved) We have been publishing quite a bit about the Basel Accord(s), as well as issues about Basel III and the disintegration of common-sense methodologies and protocols as a result of a More >