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Forensic Accounting: Finding Hidden Treasure in Tax Returns

 Various
 
4.0
Registration is Open
Price
$149.00 Regular Registration
This course is being offered on multiple dates, listed below. Click the Register button next to your preferred date to register.
 Wed, 08/06/2025 from 1:30 pm to 5:30 pm
 Wed, 08/20/2025 from 10:00 am to 2:00 pm
 Tue, 09/02/2025 from 2:00 pm to 6:00 pm
 Thu, 09/11/2025 from 11:00 am to 3:00 pm
 Wed, 10/08/2025 from 2:00 pm to 6:00 pm
 Fri, 10/10/2025 from 11:00 am to 3:00 pm
 Wed, 11/05/2025 from 9:00 am to 1:00 pm
 Fri, 11/28/2025 from 11:00 am to 3:00 pm
 Fri, 12/05/2025 from 12:00 pm to 4:00 pm
 Sat, 12/06/2025 from 9:00 am to 1:00 pm
 Mon, 01/05/2026 from 12:30 pm to 4:30 pm
 Fri, 01/16/2026 from 2:00 pm to 6:00 pm
 Wed, 02/11/2026 from 1:00 pm to 5:00 pm
 Wed, 02/18/2026 from 9:00 am to 1:00 pm
 Fri, 03/06/2026 from 11:30 am to 3:30 pm
 Mon, 03/09/2026 from 12:00 pm to 4:00 pm
 Fri, 04/03/2026 from 2:00 pm to 6:00 pm
 Fri, 04/10/2026 from 12:00 pm to 4:00 pm
Designed For:

CPAs, forensic accountants, fraud examiners

Prerequisite:

A basic understand of tax return information and recreating books and records

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. The IRS retains a large amount of information, both from taxpayers and 3rd parties who report financial transactions. This course will be your guide in gathering, analyzing, and evaluating tax return information, so that you have a full picture of the financial investigation. Your presenter is a 20 year veteran with IRS-Criminal Investigation, who used this information as a basis for his federal criminal 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: Intermediate

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...

  • 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

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.