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… stipulate that a business with an associate (i.e. key employee) who is incarcerated, on probation, on parole, or … owner of more than 20 percent of the equity, or key employee of the small business. 13 CFR 121.103 states a "key employee" is an employee who, because ofhis/her position in …
… findings and recommendations. LACK OF DOCUMENTATION FOR EMPLOYEE COST ALLOCATION SURVEYS Condition: As part of our … their employees complete the survey and must review their employee's survey responses. After completing the survey, all … recommendations. IMPROVEMENT NEEDED IN THE DUPLICATION OF BENEFITS PROCESS Conditions: The following deficiencies were …
… the identifying information of businesses to obtain tax benefits. For example, as the IRS has noted , cybercriminals … if it is from a company executive. The email is sent to an employee in the payroll or human resources departments, … deposit changes. An email from cybercriminal posing as an employee asks the payroll or HR department to change his/her …