Criminal Tax: How CPAs Can Bring Value to Defense Attorneys
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Speaker : ROBERT NORDLANDER
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When : Wednesday, December 11, 2024
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Time : 01 : 00 PM EST
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For over 20 years, Robert Nordlander was a special agent with
IRS-Criminal Investigation, where he investigated tax evaders and money
launderers around the world. He is a CPA and CFE. He is also the author
of two Amazon bestsellers on forensic accounting and tax resolution.
After a successful law enforcement career, he currently is the owner of
Nordlander CPA, PLLC, a boutique forensic accounting and tax resolution
firm, located in North Carolina. Based on his experience in following
the money and working for the IRS, he speaks nationwide about forensic
accounting and solving IRS problems.
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.
Areas Covered
- 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 proceedings
Who Should Attend
CPAs and forensic accountants
Why Should You Attend
If you are asked to assist in a criminal tax investigation, do you know how to assist? The rules of a criminal investigation versus an audit are vastly different. Most professionals who deal with the IRS are not aware of the differences. This course is all about the differences and how you can assist an attorney in representing their client in a criminal matter.
Topic Background
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 probing possible weaknesses in criminal tax investigations.
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$160.00
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