This course is designed to review the issue of tax fraud in businesses. Examples of actual frauds will be provided so participants can understand how the frauds are being committed and how they were uncovered. We will review various methodologies for detecting tax frauds and will discuss developing internal controls to help prevent and detect tax frauds.
Who Should AttendCFOs, CEOs, business owners, business managers, internal auditors, external auditors, corporate accountants, government accountants, CPAs, CMA, CIAs, EAs, tax attorneys and risk management personnel.
Instructional MethodGroup: Internet-based
NASBA Field of Study
Accounting (1 hour), Taxes (1 hour)