Criminal Tax: How CPAs Bring Value to Defense Attorneys
Available Until Wednesday, Mar. 31, 2027
Online
2.00 Credits
Member Price $58.00
Non-Member Price $93.00
Overview
Description: This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
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.
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Objectives
- 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.
Highlights
- The common weaknesses in a criminal tax investigation.
- The key documents to review (In a sea of thousands of documents).
- Crafting questions to recommend in court proceeding.
Developed by: Nordlander CPA, PLLC
Designed For
CPAs and forensic accountants.
Prerequisites
None
Preparation
None
Notice
You will receive an email from CPA Crossings with instructions to access this product.
Non-Member Price $93.00
Member Price $58.00