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FVC2031

Tax Controversy Beyond the Audit

Date
November 10, 2020
$49
Standard Price
This product is also available as part of the following products:
Thumbnail for Forensic & Valuation Services Conference 2020
This includes sessions from the conference: Forensic & Valuation Services Conference 2020

The session will provide the practitioner with an understand of the implications when an audit or controversy turn to criminal implications. We will explore the differences in Civil versus Criminal proceedings, the role of the IRS Criminal investigation division and the role of the Accountant in the proceeding.  The session will highlight current focus areas for the IRS,  We will discuss the relationship with counsel, and the need for a Kovel Letter, as well as serving as a consulting expert versus a testifying expert.

Learning Objectives

  • Identify situations when potential criminal implications are present
  • Determine the role and need for counsel, and the forensic accountant
  • Distinguish current focus areas for the tax authorities

Speakers

Speaker Image for Kenneth DeGraw
Kenneth DeGraw, CPA CFF CFE CFP
Partner, WithumSmith+Brown, PC
Speaker Image for Matthew Lee
Partner, Fox Rothschild LLP

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