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Criminal Tax: How CPAs Bring Value to Defense Attorneys

Oct 1
10:30 - 12:30 p.m.

Online

2.00-Tax
CPE Credits

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. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
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.

Highlights
The major topics that will be covered in this course include:
  • 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.

Registration

PICPA Member: $89
Nonmember: $114

More Information

Course No. NCRNBVD2 Level: Basic

Prerequisites: None

Notes
You will receive an email confirmation with the course link and details. This email will come from webinars@cpacrossings.com. If you do not receive this email immediately after your registration has been processed, first check your spam folder. If you still cannot locate the email, call the CPA Crossings Webinar Helpdesk at 877.370.2220 for assistance.

Speaker(s)

Robert Nordlander