Criminal Tax: How CPAs Bring Value to Defense Attorneys
Wednesday, April 23, 2025
Webcast or Webinar, Online
2:00 PM - 4:00 PM (opens at 1:30 PM) EST
2Credits
Technical Business
Registration is Open
Members
$89.00 Regular Price
Non-Members
$119.00 Regular Price
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Course Type: Webcast
Course Code: 25/CX47807
Level: Basic
Vendor: CPA Crossings, LLC
Field of Study: Taxes
Overview:
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. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.Objectives:
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.
Major Topics:
The major topics that will be covered in this course 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 proceeding.
Major Topics:
The major topics that will be covered in this course 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 proceeding.