A story is told about Al Capone that demonstrates what almost every defendant in a criminal tax case must feel when confronted with the power of the IRS. As Capone was sitting in Federal court in Chicago, he heard the Clerk of the Court call his case, "United States of America versus Alphonse Capone." He turned to his attorneys and said, "What kinds of odds are those...one man against the American government?"
Our Forensic Analysis tutorials cover selected
forensic accounting topics of interest to United States Tax Court Attorneys and Practitioners, and IRS Special Enrolled Agents, IRS, SEC, FDIC and Department of Justice fraud investigators as well as other domestic and foreign tax professionals. The tutorials may be bundled or purchased individually. Six key topical subjects are discussed.
A story is told about Al Capone that demonstrates what almost every defendant in a criminal tax case must feel when confronted with the power of the IRS. As Capone was sitting in Federal court in Chicago, he heard the Clerk of the Court call his case, "United States of America versus Alphonse Capone." He turned to his attorneys and said, "What kinds of odds are those...one man against the American government?"
