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FRAUD PREVENTION
5 Tips to Prevent Fraud and Identity Theft

Double Check Before You Click!

Double Check Before You Click!

Don’t tap on random links from emails, DMs, or texts, and never let anyone access your phone or computer remotely. Scammers use these tactics to steal your info.

Ignore Unknown Contacts

Don’t respond to DMs, friend requests, emails, or calls from people you don’t know. Responding gives scammers an entry point.

Ask Questions & Report It!

Lock It Up!

Secure your sensitive information—lock your phone and place a security freeze on your social security number to safeguard your identity.

Never Send Photos or Money!

Increase your awareness of common fraud schemes and how to spot them. Protect yourself from financial scams and fraudulent activities.

Scams prey on emotions, not intelligence. Speak up, ask for help, and report fraud—it’s the first step toward protecting yourself and others.

Stay informed and protect your identity today.

Contact us if you need help!

Protect Data

Comply with Cybersecurity Regulations

Enhance your cybersecurity with our practical recommendations based on real life experience in working in major organizations. Stay ahead of cyber threats and safeguard your sensitive information. Our team of experts is dedicated to providing top-notch security measures to protect your data. Explore our services and secure your digital assets today. We can help you with:

  • Knowing what you have in terms of data and where it resides. Conduct a data inventory.

  • Classifying the data according to its risk sensitivity. Perform a data risk assessment.

  • Identifying regulations that apply to your data and ensuring compliance.  Perform a cybersecurity compliance assessment.

  • Providing you with a practical roadmap to move in the right direction of creating a comprehensive information security program.

Overall, hackers want your data, and we will help to protect it.  Click on the learn more button to read an article written by the CEO of the company and it was published by EDUCAUSE.​

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BOI Report

Discover how to file your Beneficial Ownership Information Report (BOIR) today with ACS-RSL.com.

What is the Beneficial Ownership Information Report (BOIR)?

The Beneficial Ownership Information Report (BOIR) is a new requirement under the Corporate Transparency Act (CTA) for U.S. businesses. It's designed to increase transparency in business ownership and help combat financial crimes.

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Key Points About the BOIR:

  • Required by the Financial Crimes Enforcement Network (FinCEN)

  • Applies to most U.S. businesses

  • Deadline for filing is January 1st, 2025

  • Failure to file can result in penalties of up to $500 per day

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What Information is Reported?

The BOIR requires businesses to report details about their beneficial owners, including:

  • Full legal name

  • Date of birth

  • Current residential or business address

  • Unique identifying number (e.g., passport or driver's license number)

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Why is the BOIR Important?

The BOIR helps:

  • Prevent money laundering and other financial crimes

  • Improve corporate accountability

  • Assist law enforcement in investigations

Need to file your BOIR?

We can help you comply with the CTA requirements and file your BOIR accurately and on time.

For more information, please contact us or click on this link to do it yourself - Help Filing BOIR!

AUDIT & COMPLIANCE SERVICES, LLC
116 S Silver Ave Deming, NM  88030
Phone: 575-936-4183

If you need assistance, please contact us at acs-tax@acs-rsl.com

​© 2024 by ACS-RSL LLC

Proudly located in Deming, New Mexico

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