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Criminal Tax: How CPAs Bring Value to Defense Attorneys

Available Until

On-Demand Only

2.00 Credits

Member Price $79.00

Non-Member Price $109.00

Overview

Description:
CPAs can be requested to assist attorneys in litigation support in ciminial procedings.  For criminal tax cases, the IRS has recommended prosecution. However the rules and stakes are different than a simple civil audit. This presentation will focus on how to assist defense attorneys in calculating tax loss, asking the right questions, and probe possible weaknesses in criminal tax investigations. 

Learning Objectives:
After attending this presentation you will be able to...

  • Determine the common weaknesses in a criminal tax investigation.
  • Identify the key documents to review (In a sea of thousands of documents).
  • Select questions for your client to use in court proceedings.

Program Content:
After attending this presentation you will be able to...

  • Determine the common weaknesses in a criminal tax investigation.
  • Identify the key documents to review (In a sea of thousands of documents).
  • Select questions for your client to use in court proceedings.

Who Should Attend?
CPAs and forensic accountants.

Developed By:
Northlander CPA, PLLC

Instructor:
Robert Northlander

Non-Member Price $109.00

Member Price $79.00