Criminal Tax: How CPAs Bring Value to Defense Attorneys
Date/Time
7/18/2024 - 12/31/2034
12:00 AM - 12:00 AM
12:00 AM - 12:00 AM
Course Registration
Credits
2 Credits
Event Type(s)
Anytime CPE
Event Description
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 Nordlander
Fields of Study:
Taxes
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 Nordlander
Fields of Study:
Taxes
Location
Anytime CPE
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| 7/18/2024 - 12/31/2034 |    |
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