Representing a Client Under Audit That May Have Committed Tax Fraud
Total Credits: 1 including 1 Taxes - Technical
- Average Rating:
- 23
- Categories:
- Partner Produced | Tax
- Faculty:
- Venar Ayar
- Course Levels:
- Intermediate
- Duration:
- 1 Hour
- License:
- Product Setting: Expires 30 day(s) after program date.
Description
This is a top to bottom in-depth look at how the IRS treats tax fraud with emphasis on the fraud arising out of an audit. They will see how the Criminal Investigation Division works, how the IRS investigates fraud, what fraud looks like, and most importantly, how tax preparers can protect themselves when these issues arise.
Basic Course Information
Learning Objectives- Distinguish how to navigate defending a client during an audit when there are potential fraud considerations.
Major Subjects
- Overview of IRS Audits
- Tax Fraud - How the IRS Investigates Fraud, Investigative Techniques, Badges of Fraud
- Issues That Arise When Representing a Client That Committed Fraud
Course Materials
| Important CPA Credit Instructions READ BEFORE WEBCAST UPDATED (487.5 KB) | Available after Purchase | ||
| Representing a Client Under Audit That May Have Committed Tax Fraud Handout (642.4 KB) | Available after Purchase | ||
Faculty
Venar Ayar Related Seminars and Products
Venar Ayar is an award-winning tax attorney in the field of Tax Law. He has a Master of Laws in Taxation – the highest degree available in tax, held by only a small number of the country’s attorneys.
Mr. Ayar and his team at Ayar Law are truly competent and ethical tax lawyers who know how things actually work at the IRS. Tax law is all they do. They can favorably resolve clients’ personal or business tax problems – anything from back taxes, audits, bank levies, or tax liens.
Mr. Ayar himself has represented people from all walks of life, from tax preparers to self-employed business owners, and defended their rights as citizens. Helping people resolve their tax problems and sharing his knowledge with other professionals are his passions.
Dates
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Wed, Dec 13, 2023 - 11:00am to 11:57am EST
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Wed, Jan 24, 2024 - 03:00pm to 03:57pm EST
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Additional Info
Basic Course Information
Prerequisites Attendees should have a general understanding of preparing tax returns and basic familiarity with the documents that are used to prepare tax returns.Advanced Preparation
None
Designed For
Distinguish how to navigate defending a client during an audit when there are potential fraud considerations.
Original Recording Date
06/2023
Yellow Book
No
Course Developer
MICPA
Date Added to Catalog 06/14/2023
Additional Information
Complaint Resolution PolicyPlease contact Anne Taylor for any complaints. anne.taylor@acpen.com, (972-377-8199).
Official Registry Statement
Business Professionals' Network, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org
Instructional Delivery Method
Group Internet Based
Course Registration Requirements
Online Registration
Refund/Cancellation Policy
Please contact the ACPEN help desk 1-877-602-9877 or help@acpen.com if you wish to cancel your attendance for a previously purchased webcast and are requesting a refund or transfer.
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