New
Forensic Accounting: Finding Hidden Treasure in Tax Returns
Thursday, April 17, 2025
Noon-4 p.m. Central
4 CPE (4 technical)
Course code: 25WX-0412
View pricing
Online registration is not available due to server maintenance.
Please call 952-831-2707 between 7:30 a.m. and 4:30 p.m. Central to register.
Almost every business and individual has to file tax returns, which can be a great treasure trove of information for forensic accountants. Whether in a divorce, partnership dispute, recreating books and records, or bankruptcy proceeding, analyzing tax return information should be an initial step in uncovering income and assets. The IRS retains a large amount of information, both from taxpayers and 3rd parties who report financial transactions. This course will be your guide in gathering, analyzing, and evaluating tax return information, so that you have a full picture of the financial investigation. Your presenter is a 20 year veteran with IRS-Criminal Investigation, who used this information as a basis for his federal criminal investigations. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
Major subjects
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The rules of IRS disclosure of tax information
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Understanding the role of IRS transcripts
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Interpreting the actions of the IRS in transcripts
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FOIA requests
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Analyzing tax information and returns for financial leads
Learning objectives
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Identify the rules to get the IRS to disclose information
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Request pertinent information from the IRS
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Evaluate the information recorded in IRS transcripts
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Recognize the potential leads on individual and business tax returns
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Conduct an analysis of information into a spreadsheet
Who should take this program?
- CPAs, forensic accountants, fraud examiners
Pricing
|
Standard Member Fee |
$149.00
|
 Standard Nonmember Fee |
$149.00
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