Call-in to our "Conference Room" days, evenings, weekends from the convenience of your Blackberry®, home or office. All conferences convene for approximately 60-to-90 minutes.
Ongoing U.S. Treasury and Internal Revenue Service regulatory efforts are underway to prevent and root out financial reporting fraud that leads to tax evasion. These efforts are changing the processes of checks and balances that are designed to ensure open and honest disclosures and reporting. While regulatory, auditing and other changes will help to reduce fraud, forensic tax attorneys, accountants, U.S. Tax Court Practitioners and other fraud fighters are needed to defeat it.
This tutorial is designed for United States Tax Court attorneys, U.S. Tax Court Practitioners, Enrolled Agents, and accounting practitioners (CPAs) who are considering forensic tax accounting as a specialty practice or wish to gain expertise about tax fraud to use with clients at risk of financial statement fraud. The focus is on preventing financial and tax fraud as well as detecting fraudulent actions in all types of organizations.
Fraudulent Financial Reporting reviews:
Fraudulent Financial Reporting: Categories, Sources, and Detection
Incidence of Crime and Characteristics of Perpetrators
Earnings Management and GAAP
Tools for Detecting Fraudulent Financial Reporting
These sessions are led by a forensic tax accountant, and an Emeritus Professor of Law and Taxation and former member of NYPD Bureau of Special Services, assisted by an IRS Special Enrolled Agent.
Contact us at 1.888.334.3959
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