MenuClose
 Log Out
Cart 0 items
Site Search
Course Search

Criminal Tax: How CPAs Bring Value to Defense Attorneys

 Various
 
2.0
Registration is Open
Price
$89.00 Regular Registration
This course is being offered on multiple dates, listed below. Click the Register button next to your preferred date to register.
 Wed, 06/11/2025 from 3:30 pm to 5:30 pm
 Mon, 06/30/2025 from 10:00 am to 12:00 pm
 Thu, 07/03/2025 from 10:30 am to 12:30 pm
 Fri, 07/11/2025 from 3:00 pm to 5:00 pm
 Wed, 08/13/2025 from 9:30 am to 11:30 am
 Wed, 08/27/2025 from 11:00 am to 1:00 pm
 Tue, 09/16/2025 from 10:00 am to 12:00 pm
 Wed, 10/01/2025 from 10:30 am to 12:30 pm
 Tue, 10/14/2025 from 11:00 am to 1:00 pm
 Tue, 10/28/2025 from 12:30 pm to 2:30 pm
 Tue, 11/11/2025 from 3:30 pm to 5:30 pm
 Wed, 11/19/2025 from 9:00 am to 11:00 am
 Thu, 12/18/2025 from 12:30 pm to 2:30 pm
 Fri, 01/02/2026 from 11:30 am to 1:30 pm
 Wed, 01/14/2026 from 2:30 pm to 4:30 pm
 Tue, 01/27/2026 from 12:30 pm to 2:30 pm
 Thu, 02/12/2026 from 11:30 am to 1:30 pm
 Fri, 02/27/2026 from 1:00 pm to 3:00 pm
 Thu, 03/12/2026 from 11:00 am to 1:00 pm
 Wed, 03/25/2026 from 12:30 pm to 2:30 pm
 Thu, 04/16/2026 from 10:30 am to 12:30 pm
 Mon, 04/27/2026 from 1:30 pm to 3:30 pm
Designed For:

CPAs and forensic accountants.

Prerequisite:

None

CPAs can be requested to assist attorneys in litigation support in criminal proceedings. For criminal tax cases, the IRS has recommended prosecution. However, the rules and stakes are different than a simple civil audit. This presentation will focus on how to assist defense attorneys in calculating tax loss, asking the right questions, and probe possible weaknesses in criminal tax investigations.This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

Delivery Method: Individual webcast
CPE Credit: Taxes
Program Level: Basic

This course is being offered by a 3rd party vendor and will not be accessible on your My CPE page. Webinar access information will be emailed directly to you by CPA Crossings.

Objectives

After attending this presentation you will be able to...
  • 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.

Speakers

Advanced Preparation

None

Vendor

The Virginia Society of CPAs (VSCPA) 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: NASBARegistry.org.

For more information regarding refund, complaint, program cancellation or other policies, visit our Registration Policies page or call (800) 733-8272.