Tax Refund Identity Theft (Completed)

Date: Monday, December 6, 2021
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
2 hours Federal Tax Related for EAs and OTRPs
2 hours Federal Tax Law for CTEC

This course is designed for individuals who would like to obtain a basic understanding of tax refund identity fraud. The course will cover how criminals commit this type of fraud. How accounting and tax firms are involved when their clients are victims, how to assist your client in reporting the fraud to the proper authorities, and how to assist you client in filing an insurance claim for the fraud.

Who Should Attend
CPAs, CFEs, CMAs, CGMAs, CIAs, MAFFs, CFFs, tax attorneys, EAs and others who assist clients with filing tax returns with the government. Templates and forms will be provided.

Topics Covered

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

Learning Objectives

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

Level
Basic

Instructional Method
Group: Internet-based

NASBA Field of Study
Taxes (2 hours)

Program Prerequisites
None

Advance Preparation
None

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