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Tag: Criminal Tax Investigations & Prosecutions

Caroline D. Ciraolo Moderates A Panel Entitled “Getting your house in order – conducting internal investigation into alleged tax offenses” At The 39th Cambridge International Symposium On Economic Crime

On September 6, 2022, Caroline D. Ciraolo moderates a panel entitled “Getting your house in order – conducting internal investigation into alleged tax offenses” at the 39th Cambridge International Symposium On Economic Crime at Jesus College, University of Cambridge, England. Panel Description: With the increasing threat of Government enforcement, data

K&F News Brief: The IRS Reminds Taxpayers to Beware of Scammers

In light of varied and oftentimes very believable tax scams taking place across the United States, the July 22, 2022, issue of IRS Newswire explains how IRS representatives may contact taxpayers, and how taxpayers can determine whether or not a contact is from a legitimate IRS employee. The IRS advises

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 Publicly Available Data to Gain Visibility into Financial Crime” for the Association of Certified Financial Crime Specialists’ Fincrime Virtual Week 2022. Description: The evolving shadow economy – from short-term rentals to crypto and NFTs –

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 Pitfalls for Taxpayers” for the 2022 Forensic Accounting Summit: Forensic Accounting and Reconstruction. Panel Description: What do you do when your “routine” exam is no longer routine? This panel will review the usual audit process