Criminal Tax: How CPAs Bring Value to Defense Attorneys
Valid for one year from purchase date
Self-study - On-Demand
2 CPE (2 technical)
Course code: 24SX-0143
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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.
Major subjects
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The common weaknesses in a criminal tax investigation
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The key documents to review (In a sea of thousands of documents)
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Crafting questions to recommend in court proceeding
Learning objectives
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Determine the common weaknesses in a criminal tax investigation
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Identify the key documents to review (In a sea of thousands of documents)
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Select questions for your client to use in court proceedings
Who should take this program?
- CPAs and forensic accountants
Pricing
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$58.00
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