Detecting & Preventing Tax Fraud (Completed)
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
Instructional Method
Group: Internet-based
NASBA Field of Study
Taxes (1 hour), Accounting (1 hour)
Program Prerequisites
None
Advance Preparation
None
