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Thought Leadership

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FinCEN BOI Update

FinCEN BOI Update

In 2021, Congress passed the Corporate Transparency Act (CTA) with the goal of combating money-laundering, financing of terrorist activities, and tax evasion. The CTA requires that business entities, including corporations, limited liability companies, entities...

Tips on How Your Retail Organization Can Reduce Holiday Theft and Loss

Tips on How Your Retail Organization Can Reduce Holiday Theft and Loss

The Holiday shopping season is here, and retailers will soon be navigating the annual Black Friday and Cyber Monday events. Stores will welcome thousands of visitors, most of which will be there to legitimately shop. However, there will most likely be a few bad actors...

Critical KPI’s For Restaurants

Critical KPI’s For Restaurants

Running a successful restaurant requires a blend of great food, service, and operational efficiency. To understand how well your restaurant is performing and identify areas for improvement, tracking Key Performance Indicators (KPIs) is essential. KPIs can be used to...

Tech’s Top Cyber Risks

Tech’s Top Cyber Risks

As technology advances, so do the strategies employed by cybercriminals. A particularly pressing concern today is the rise of Generative AI, which is enabling cyberattacks to become more sophisticated and widespread than ever before. Generative AI empowers threat...

FinCEN BOI Update

Beneficial Ownership Reporting

Updated August 2024 Beginning January 1, 2024, millions of entities registered to do business within the US will become subject to the new Beneficial Ownership Information (BOI) reporting requirements. The Financial Crimes Enforcement Network (FinCEN) has been tasked...