Criminal Tax: How CPAs Bring Value to Defense Attorneys

Overview

This course will be available for 90 days from your date of purchase.

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.

Prerequisites

None

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

 

Highlights

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.