This program reviews the various tax crimes, and what the government looks for when determining to prosecute a taxpayer or preparer. The emphasis is on reviewing the privileges, including 5th amendment, attorney-client and accountant-client.
DESIGNED FOR
CPAs
BENEFITS
After attending this presentation you will be able to...
- Explain the various types of tax crimes
- Describe the role of the Kovel accountant
- Identify the critical calculation of tax loss
HIGHLIGHTS
The major topics that will be covered in this class include:
- Basic tax crimes
- Investigatory techniques
- Privilege issues
- Tax loss issues
COURSE LEVEL
Intermediate
PREREQUISITES
None
ADVANCE PREPARATION
None