FVC2343. Criminal Tax Investigations: How CPAs Bring Value to Defense Attorneys

Criminal tax investigations are a unique combination of white-collar fraud and tax, and the rules are very different than a civil audit. Your client, a defense attorney, probably doesn’t have an accounting or tax background, and that’s why your expertise is needed. This presentation will show you how to bring value in this high-stake showdown in federal court.

Learning Objectives:

• 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.