CPAs can be requested to assist attorneys in litigation support in criminal proceedings. For criminal tax cases, the IRS has recommended prosecution.
DESIGNED FOR
CPAs and forensic accountants.
BENEFITS
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 cl
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.
COURSE LEVEL
Basic
PREREQUISITES
None
ADVANCE PREPARATION
None