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 Practitoners and other fraud fighters are needed to defeat it.
This tutorial is designed for United States Tax Court attorneys, U.S. Tax Court Practitioners and accounting practitioners 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
Fee: $250 - includes 60 minute digital and telephonic tutorial
