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This report provides background information on
any Accountant in the USA. It verifies License and
Status of any Accountant or discovers any existence of
Disciplinary action. Report Contains:
Accountants Full Name and Month Year of Birth
Current Address of the Accountants Practice.
Accountants Academic Background.
Any Awards or Honors received by the Accountant.
Any Actions against the Accountant taken Disciplinary Boards.
Criminal History and Civil court records Check.
Regulatory status of Accountant.
Any Complaints, Awards, Rumors
When considering an accountant it is advisable to request at
least three to five references and taking the time to check
them. In general it is in your best interest to handle payroll
independently, unless the accountant's firm is bonded by an
insurance policy. The client is usually covered when a bonded
accountant makes a mistake or commits fraud. To protect yourself
you can also consider adding embezzlement coverage to your
umbrella insurance policies
*Optional Client history of
Accountant.
Optional client history can include the
percentage of clients who were audited by the IRS during one
particular full Calendar Year.
