Criminal Tax: How CPAs Can Bring Value to Defense Attorneys

Overview:

CPAs can be requested to assist attorneys in litigation and 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.

Why you should Attend:

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 client to use in court proceedings
  

Areas Covered in the Session:

The major topics covered in this class 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 proceedings

Who Will Benefit:

• CPAs and Forensic Accountants