Almost every business and individual has to file tax returns, which can be a great treasure trove of information for forensic accountants. Whether in a divorce, partnership dispute, recreating books and records, or bankruptcy proceeding, analyzing tax return information should be an initial step in uncovering income and assets.
DESIGNED FOR
CPAs, forensic accountants, fraud examiners
BENEFITS
After attending this presentation, you will be able to...
- Identify the rules to get the IRS to disclose information
- Request pertinent information from the IRS
- Evaluate the information recorded in IRS transcripts
- Recognize the potential leads on individual and business tax returns
- Conduct an analysis of information into a spreadsheet
HIGHLIGHTS
The major topics that will be covered in this course include:
- The rules of IRS disclosure of tax information
- Understanding the role of IRS transcripts
- Interpreting the actions of the IRS in transcripts
- FOIA requests
- Analyzing tax information and returns for financial leads
COURSE LEVEL
Intermediate
PREREQUISITES
A basic understand of tax return information and recreating books and records
ADVANCE PREPARATION
None
ADDITIONAL NOTES
This webinar is hosted by NJCPA's partner, CPA Crossings, LLC. After registering, you will receive an email from messenger@webex.com with the log-in information. If you do not receive this email you can contact CPA Crossings, LLC at (877) 370-2220.