Detecting & Preventing Tax Fraud (Completed)

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

Instructional Method
Group: Internet-based

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

Program Prerequisites
None

Advance Preparation
None