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Tuesday, July 23  |  4:10 p.m. - 5:00 p.m.  |  Concurrent Session

Wednesday, July 24  |  1:15 p.m. - 2:05 p.m.  |  Concurrent Session

Criminal Tax: What You Must Know to Help Clients

1 CPE for AFSP, EA, CPA, CRTP     

The IRS is devoting more time and energy toward identifying civil and criminal tax fraud. With this renewed dedication to fighting fraud, you may find more of your clients being contacted by the IRS to examine if fraud has occurred. Attendees will learn to detect fraud to help clients and themselves avoid potential civil and criminal tax issues and liabilities. 

Upon completion of this session, you will be able to:

  • Outline elements of civil and criminal tax fraud 

  • Explain methods used by the IRS to prove fraud 

  • Summarize steps to assist clients during a civil or criminal tax fraud investigation 

  • List ways to mitigate liabilities 

CPE information
Duration: 50 minutes
Course level: Intermediate
Prerequisite: Basic understanding of representation
Advanced preparation: None
Delivery method: Group Live

Parag Patel

Tax attorney with the Patel Law Offices

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