June 2017 Newsletter

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Welcome to this month’s issue of KnowledgeApplied. In this issue, we open with another entry to our WNDE Series on Fraud, which offers five key elements of a successful fraud prevention program. We’re co-sponsoring a webinar for employee benefit plan fiduciaries, led by Steve Cohen of Federated Investors. Details are below. Our manager profile this month is of Rex Vollmer, who joined our staff last year. And, we conclude with an article on deducting moving expenses, featuring insights from partner Mike Ludin.

Thanks for reading,
Dave Doran
Managing Partner

Series on Fraud: How to Develop a Successful Fraud Prevention Program

We are pleased to offer the next entry to our White Nelson Diehl Evans 2017 Series on Fraud.  As a result of our firm’s experience in conducting fraud investigations and in assessing fraud risks for our clients, we have concluded that a successful fraud prevention program should include the following five key elements: Tone at the Top.  Top management must set an example of the highest...

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Webinar for Employee Benefit Plan Fiduciaries

Steve Cohen, Senior Vice President at Federated Investors, will lead a webinar on Guiding Plan Sponsors through a Review of their Fiduciary Responsibilities with a 5-Step Process, on Tuesday, June 27, 10 a.m.  The event is co-sponsored by WNDE and The Westholme Group of Oppenheimer & Co. Inc. During the webinar, Steve will discuss proper process, procedures and documentation for Plan...

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Manager Profile: Rex Vollmer

Tax Tip: Moving Expenses Can Make for a Great Deduction, but There are Hurdles

Did you move due to a change in your job or business location? If so, you may be able to deduct your moving expenses, except for meals.  White Nelson Diehl Evans receives several inquires about deducting moving expenses each year, said partner Michael Ludin, and sometimes expenses are deductible and sometimes not.  He said, “One thing we find from these inquiries is that there are many...

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“If you want something new, you have to stop doing something old.” Peter Drucker (1909-2005), management consultant, educator and author

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