Criminal Fraud Sales Tax Stories
Available Anytime
Location:
Online
1Credits
Accounting and Auditing
Registration is Open
FICPA Members
Nonmembers
$54.00 Regular Price
Product Code: FI20-SALESTX
Level: Update
Vendor: Florida Institute of CPAs
Field of Study: Auditing
Overview:
Florida has some very serious criminal statutes imposing potential harsh fines and long prison sentences for sales tax fraud starting at a mere $301 of collected but not remitted tax. This presentation will focus on the criminal side of sales tax and include scenarios where both taxpayers and their CPAs were caught unaware of the law. If you or your clients collect sales tax, then this presentation will be an eye opener!Objectives:
After viewing this presentation, participants will be able to:- Understand and identify tangible items subject to Florida sales tax
- Comprehend taxable and non-taxable services
- Learn from examples of sales tax criminal case history
Instructors:
Major Topics:
Topics of Discussion- General types of taxable transactions
- Criminal Penalties
- Criminal Investigations
- Attorney and Accountant Client Privilege
Designed For:
CPAs or accounting professionals.Prerequisite:
Some familiarity with accounting.Additional Info:
Thank you for registering for the "Florida Sales & Use Tax Criminal Fraud Sales Tax Stories" OnDemand course. You can begin immediately by going to the 24/7 Learning Library portal at https://ficpa.courselaunch.io and logging in with your current FICPA member login credentials.
Your course or courses should be immediately available after you login.
If you have any issues, please let us know by submitting a ticket through the Support link and we will assist you as quickly as possible.