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Tag: John D. (Don) Fort

Don Fort Receives The Association Of Certified Anti-Money Laundering Specialists (ACAMS) Public-Private Partnership Award

The Association of Certified Anti-Money Laundering Specialists (ACAMS) has awarded Don Fort with the 2020 Public-Private Partnership Award. Don Fort is one of nine outstanding individuals and one exceptional chapter honored by ACAMS for their contribution to the anti-money laundering/counter-terrorist financing (AML/CTF) field. Don Fort is the director of investigations

Don Fort Participates In A Panel Entitled “What Every Estate Planner and Tax Advisor Should Know About Criminal Tax and White Collar Crimes?” For The Hawaii State Bar Association

On December 1, 2020, Don Fort participates in a webinar panel entitled “What Every Estate Planner and Tax Advisor Should Know About Criminal Tax and White Collar Crimes?” hosted by the Hawaii State Bar Association (HSBA). The presentation addresses the HSBA’s Tax Section, Probate and Estate Planning (PEP) and Elder

Bryan C. Skarlatos Interviews Don Fort, Chief, IRS CID On “Current Developments In The Internal Revenue Service Criminal Investigation Division” For The CPA Academy

On September 24, 2020, Don Fort, the Chief of the IRS Criminal Investigation Division, discussed with Bryan Skarlatos current IRS initiatives and priorities including use of data to assist in criminal tax investigations, international cooperation among countries in tax fraud prosecutions, the use of crypto currency in tax crimes and