Criminal Tax: How CPAs Bring Value to Defense Attorneys

Overview

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.

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.

Prerequisites

None

Designed For

CPAs and forensic accountants.

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.

Preparation

None

Notice

This course is provided by a third-party vendor. Please note that login instructions will not be available in the ‘My Upcoming CPE’ section of the NESCPA website. Instead, the login instructions will be sent directly to you via email by CPA Crossings. Upon completing the course, your hours will be recorded in the ‘My CPE Tracker’ section of the NESCPA website.