Detecting & Preventing Tax Fraud

Date: Wednesday, February 22, 2017
Instructor: Robert K Minniti
Begin Time:  12:00pm Pacific Time
1:00pm Mountain Time
2:00pm Central Time
3:00pm Eastern Time
CPE Credit:  2 hours for CPAs

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 Attend
CFOs, CEOs, business owners, business managers, internal auditors, external auditors, corporate accountants, government accountants, CPAs, CMA, CIAs, EAs, tax attorneys and risk management personnel.

Topics Covered

  • Review the issue of tax fraud in businesses
  • Examples of actual frauds
  • Review various methodologies for detecting tax frauds
  • Developing internal controls to help detect and prevent tax frauds

Learning Objectives

  • Identify methodologies for detecting tax frauds
  • Recognize internal controls to detect & prevent tax frauds

Level
Basic

Format
Live webcast

Instructional Method
Group: Internet-based

NASBA Field of Study
Accounting (1 hour), Taxes (1 hour)

Program Prerequisites
None

Advance Preparation
None

Registration Options
Individual
Group
*Note: 3 or more qualifies for discounted Group Participant Fee

Fees
Regular Fee$79
Group Participant Fee$59
Unlimited Webcast Pass Fee$0

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