Tax Refund Identity Theft (Currently Unavailable)

Author: Robert K Minniti

This course is designed for individuals who would like to obtain a basic understanding of tax refund identity fraud.

Publication Date: January 2016

Designed For
CPAs, tax attorneys, EAs and others who assist clients with filing tax returns with the government.

Topics Covered

• How criminals commit this type of fraud
• How accounting and tax firms are involved when their clients are victims
• Assisting your client in reporting the fraud to the proper authorities
• Assisting your client in filing an insurance claim for the fraud

Learning Objectives

• Determine the definition of tax refund identity fraud
• Identify how criminals commit acts of tax refund identity fraud
• Recognize and apply how to report instances of tax refund identity fraud
• Implement how to assist your clients who are victims of tax refund identity fraud

Level
Basic

Instructional Method
Self-Study

NASBA Field of Study
Taxes (2 hours)

Program Prerequisites
None

Advance Preparation
None