SEMARIA FORENSIC FRAUD ACCOUNTING

RONALD MARK SEMARIA, CFE, DABFE, FACFEI,CSC, CHS-III CERTIFIED FRAUD EXAMINER & FORENSIC ACCOUNTANT DIPLOMATE & FELLOW AMERICAN BOARD OF FORENSIC EXAMINERS FRAUD, TAX, MANAGEMENT & INVESTIGATIVE ACCOUNTANT FORMER INTERNAL REVENUE AGENT SPECIALIZING IN EMPLOYEE THEFT & EMBEZZLEMENT
www.DRFRAUD.com www.IRSAUDIT.com www.SEMARIA.com		BUS: 718-531-1105 FAX : 718-444-7152	OUTSIDE NYS 866-531-1105 888-IRSAUDIT 888-RONTAXES
	1408 EAST 66 STREET BROOKLYN, NY 11234

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#	Article Title
1	APPLYING FOR A MORTGAGE AND IRS FORM 4506 BEWARE BEFORE YOU SIGN!!!!
2	HOLD OFF PAYING TAX ON SAVINGS BOND INTEREST
3	DONATING A CAR TO CHARITY
4	HEALTH CARE PLANS FOR EMPLOYEES
5	ROTH IRA UPDATE
6	DEFENSES TO STOP INSIDE JOBS OF EMPLOYMENT THEFT
7	What to do when you suspect an employee is stealing from the company
8	HOME OFFICE DEDUCTIONS
9	EDUCATION INCENTIVES (HOPE SCHOLARSHIP & LIFETIME LEARNING CREDIT
10	SELF EMPLOYED HEALTH INSURANCE
11	SALE OF RESIDENCE (DON’T DEDUCT YOUR HOME OFFICE)
12	PSYCHOANALYSIS DEDUCTION AS A BUSINESS EXPENSE, NOT AS A HEALTH EXPENSE
13	SALE OF RESIDENCE CHANGE IN EXCLUSION BY SURVIVING SPOUSE AS OF 01/01/08
14	CHECK IMAGING AND ELECTRONIC BILL PAYMENT
15	GAMBLING PROCEEDS – HOW TO DEDUCT LOSSES
16	INDEPENDENT CONTRACTORS
17	TAXPAYER PRIVACY
18	WRITE OFF YOUR SWIMMING POOL
19	HIRE YOUR SPOUSE
20	DEDUCTING YOUR COMPUTER
21	ESCAPE THE HOME OFFICE TRAP BY ELECTING SUB STATUS
22	LET UNCLE SAM HELP PAY FOR YOUR VACATION
23	NEW E-MAIL & PHONE SCAMS - USE IRS NAME
24	ROTH IRA & 2010
25	MONEY LAUNDERING
26	AUTOMOBILE COMMUTING RULES
27	MEDICAL EXPENSE (TRAVEL CONFERENCES)
28	GAMBLING LOSSES
29	IDENTITY THEFT
30	CONTRIBUTIONS (ART APPRECIATION)
31	RENTAL PROPERTY RULES
32	BUSINESS EXPENSES (PROSTITUTES)
33	LAWSUIT TAXABILITY
34	EMPLOYER PAID FICA
35	HOME OFFICE (SALE OF RESIDENCE)
36	START UP COSTS (DEDUCTIONS)
37	START UP COSTS (ORGANIZING)
38	NYS ESTATE & GIFT TAXATION
39	SUB CHAPTER S (STOCKHOLDER V. LENDER)
40	IRS - OFFICE AUDIT HINTS
41	IRS - CORRESPONDENCE AUDIT HINTS
42	IRS – TYPES OF AUDITS
43	529 PLANS & MEDICAID ASSETS
44	HOME OFFICE (SECURITY SYSTEMS)
45	INDEPENDENT CONTRACTORS (GUIDELINES)
46	INDEPENDENT CONTRACTORS (REGULATIONS)
47	INDEPENDENT CONTRACTORS (CLASSIFICATION)
48	Are Your Social Security Benefits Taxable?
49	FRINGE BENEFITS – CUTTING TAXES
50	FRINGE BENEFITS – TYPES
51	FRINGE BENEFITS – RULES
52	FORENSIC ACCOUNTING – HIDDEN SECRETS ON YOUR TAX RETURN
53	TRAVEL DEDUCTION REGULATIONS
54	LONG TERM CARE INSURANCE
55	INTERNAL REVENUE MANUAL – GUIDELINES FOR IRS AGENTS
56	HOME SALE REGULATION
57	BAD DEBT WRITE OFF ALLOWED FOR FAMILY LOAN
58	CANCELLATION OF CREDIT CARD DEBT RESULTS I IS TAXABLE AS ORDINARY INCOME
59	DEDUCTING COMMUTING COSTS
60	IRS Will Send Stimulus Payments Automatically Starting in May 2008
61	New Details for Recipients of Social Security, Veterans Benefits & THE 2008 STIMULUS PAYMENT
62	2007 ALTERNATIVE MINIMUM TAX
63	BUSINESS GIFTS DEDUCTION
64	2007 GUIDELINES FOR ROTH IRA CONTRIBUTIONS
65	COMPUTER SOFTWARE DEDUCTION
66	WHERE TO DEDUCT INTEREST EXPENSE
67	HOLIDAY PARTY DEDUCTIONS
68	LAWSUIT SETTLEMENTS
69	ATHLETIC FACILITIES IN THE OFFICE
70	DE MINIMIS BENEFITS
71	DEPENDENT CARE ASSISTANCE
72	DISABILITY INSURANCE – SECURE TAX FREE BENEFITS
73	EDUCATION ASSISTANCE PLANS
74	LIFE INSURANCE & IRREVOCABLE TRUSTS
75	The 7 Most Dangerous Errors in Employee Handbooks
76	REITREMENT PLANS – SEPs SIMPLIFIED EMPLOYEE PENSION
77	RETIREMENT PLANS-ONE PERSON 401 (K)
78	RULE OF 72
79	TAX FREE BENEFITS
80	2007 Tighter tax rules
81	Can You Use Schedule C-EZ?
82	ART DONATION APPRECIATION
83	BAD DEBTS – FAMILY LOANS
84	CHARITABLE REMAINER UNITRUSTS (CRUTS)-CARING FOR DISABLED PERSON? NEW IRS RULING OFFERS TAX HELP
85	IRS-TAX AUDITS-CORRESPONDENCE AUDITS
86	LOANS TO RELATIVES
87	RECORDKEEPING RULES – KNOW WHAT TO KEEP AND FOR HOW LONG
88	SCANNING RECEIPTS
89	STEP UP ANTI-FRAUD EFFORTS AS BUSINESS IMPROVES
90	IRS-TAX AUDITS-KNOW YOUR RIGHTS BEFORE AN AUDIT BEGINS
91	IRS-WHEN IT PAYS TO IGNORE AN IRS AUDIT NOTICE
92	THE DISAPPEARING CHECK - CH 21 LAW - CHECK CLEARING FOR THE 21ST CENTURY *(REQUIRES ADOBE ACROBAT READER)*