Don Fort Participates In The 2022 Government Analytics Leadership Forum For Canadian Government Officials
On May 10, 2022, Don Fort discusses how tax agencies can shine a light on...
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Criminal Tax Investigations & Prosecutions
Don Fort Participates In Keynote Fireside Chat At ACAMS Law Enforcement Anti-Financial Crime Seminar
On May 16, 2022, Don Fort participates in a keynote fireside chat at the two-day...
Don Fort Participates In A Panel Entitled “The US Treasury’s National Illicit Finance Strategy: A Closer Look” with AML RightSource
On May 18, 2022, Don Fort participates in a panel entitled "The US Treasury's National...
Sharon L. McCarthy Participates In A Panel Entitled “The Criminal Tax Case From Start to Finish” At The 2022 IRS Representation Conference
On June 10, 2022, Sharon L. McCarthy participates in a panel entitled "The Criminal Tax...
Sharon L. McCarthy Participates In A Panel Entitled “When Failure to File a Return Becomes Criminal” At The 2022 IRS Representation Conference
On June 10, 2022, Sharon L. McCarthy participates in a panel entitled "When Failure to...
Don Fort Moderates A Panel Entitled “Illuminating the Shadow Economy: Using Publicly Available Data to Gain Visibility into Financial Crime” For ACFCS’s Fincrime Virtual Week 2022
On August 4, 2022, Don Fort moderates a panel entitled "Illuminating the Shadow Economy: Using...
Michael Sardar Moderates A Panel Entitled “The IRS Exam Process and Pitfalls for Taxpayers” For The 2022 Forensic Accounting Summit: Forensic Accounting And Reconstruction
On August 25, 2022, Michael Sardar moderates a panel entitled, "The IRS Exam Process and...
Caroline D. Ciraolo Delivers A Keynote Presentation Entitled “A survey of recent U.S. tax prosecutions of professional enablers” For The 39th Cambridge International Symposium On Economic Crime
On September 6, 2022, Caroline D. Ciraolo delivers a keynote presentation entitled “A survey of...
Don Fort Delivers A Keynote Presentation Entitled “Reflections From The Former Chief Of IRS-CI” For The 39th Cambridge International Symposium On Economic Crime
On September 6, 2022, Don Fort delivers a keynote presentation entitled "Reflections From The Former...
