Practitioners who want to increase their awareness of the United States financial crime landscape, review leading IRS investigative priorities and case files, and explore how to assist law enforcement to detect corruption and report financial misdeeds on the frontlines.
Learning Objectives
- Heighten awareness of IRS investigative priorities.
- Review criminal case files across the United States from an accounting perspective.
- Help practitioners be more mindful of their frontline role to act in the public interest and assist law enforcement to detect corruption and report financial misdeeds.
Major Topics
- Snapshot of IRS Criminal Investigations
- General tax fraud
- Abusive tax schemes
- Refund fraud
- Employment tax fraud
- Identity theft
- Data compromises
- Money laundering
- Public corruption
- Corporate fraud
- General frauds
- Cyber crimes
- Global tax and economic crimes
- Narcotics, counter-terrorism and transnational organized crime
- Selected Field Office Case Files from Across US
- New England
- Middle Atlantic
- East
- North
- Central
- West
- North Central
- South Atlantic
- East South
- Central West
- South Central
- Mountain
- Pacific
- How accountants can add value to their operations by aiding law enforcement and fighting economic crime
