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This course provides a concise overview of recent IRS criminal investigations and what practitioners can learn from these cases to help fight economic crime and even avoid personal criminal prosecution. While accountants are numbers people by training (not detectives per se with the exception of forensic accountants), practitioners are increasingly being called upon by governments and economic organizations at all levels to step up and help law enforcement battle financial impropriety.
Practitioners who want to increase their awareness of the United States financial crime landscape, review leading IRS investigative priorities and case files, and explore how to assist law enforcement to detect corruption and report financial misdeeds on
Overview
None
$79.00 - Member
$99.00 - Nonmember
Note: Online pre-registration will close on March 13 at 1:00 PM.
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