180716WR-Criminal Tax Investigations: What To Do When the Special Agents

When:  Jul 16, 2018 from 08:00 AM to 10:00 AM (ET)

Date:  Monday, July 16, 2018  8 AM to 10 AM

Topic:  Criminal Tax Investigations:  What To Do When The Special Agents Come Knocking
2 CPE/Tax

Location:  M&T Bank Building, 3rd Floor, 120 White Plains Road, Tarrytown, NY  10591

Panelists: Eric L. Green, Esq., Green & Sklarz LLC
Sareena M. Sawhney, MBA, CFE, CAMS, MAFF, Grassi & Company
Jeffrey A. Miller, Supervisor Special Agent, Internal Revenue Service

This two-hour program will walk practitioners through the criminal tax investigation process, what triggers an investigation, and how to handle exams when there are indications of fraud.  Also, the program will cover issues around privilege, what practitioners should be doing to protect themselves, and what to do when the client’s records are, shall we say, less than stellar.  Finally, there will be a discussion of the role of forensic accountants in the criminal tax process and how ‘tax loss’ impacts federal sentencing for tax crimes. 

Cost:  $20 members, $25 non-members (breakfast included)

Program Pre-requisite: None
Program Level: Intermediate
Advanced Preparation: None
Type of Delivery: Group Live Seminar

2 CPE/Tax
This program is sponsored by the WESTCHESTER/ROCKLAND CHAPTER NATIONAL CONFERENCE OF CPA PRACTITIONERS INC.  State boards of accountancy have final authority on the acceptance of individual courses for CPE credit.
New York State License Number: 000124
New Jersey License Number: 20CE00237100

For a complete copy of NCCPAP education program policies including refund policy and complaint resolution policy, contact Pat Sornberger at 516-333-8282 or e-mail psornberger@nccpap.org    




M&T Bank Building
120 White Plains Road, 3rd Floor
Tarrytown, NY 10591