Criminal Tax: How CPAs Bring Value to Defense Attorneys
2024-07-18 05:00 - 2034-12-31 06:00 UTC | Anytime CPE
Criminal Tax: How CPAs Bring Value to Defense Attorneys

07/18/24 12:00 AM CST
- 12/31/34 12:00 AM CSTDescription:
CPAs can be requested to assist attorneys in litigation support in criminal proceedings. 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.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.Instructor:Robert NordlanderFields of Study:TaxesLocation:
Anytime CPE

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