Understanding Tax Frauds

Dr. Robert Minniti

Minniti CPA LLC

Monday, June 14, 2021 | 03:00 PM EDT

  • AFSP
  • CPA
  • Oregon Tax Preparer
  • CTEC

2 Credits

$20

Subject Area

Taxes

Webinar Qualifies For

2 CPE credit of Taxes for all CPAs

2 CE credit of Annual Filing Season program (AFSP)( IRS Approved : GEHNZ )

2 CE credit of Federal Tax for Enrolled Agents ( IRS Approved : GEHNZ )

2 CE credit of Federal Tax for Maryland Tax Preparers

2 CE credit of Federal Tax for Oregon Tax Preparers

2 CE credit of Federal Tax Subjects for California Tax Professionals (CTEC Approved - 6273)

2 General Educational credit for Tax Professionals / Bookkeepers / Accountants

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Course Description

Tax fraud occurs when an individual or business entity willfully and intentionally falsifies information on a tax return to limit the amount of tax liability. Tax fraud essentially entails cheating on a tax return in an attempt to avoid paying the entire tax obligation. Examples of tax fraud include claiming false deductions; claiming personal expenses as business expenses; using a false Social Security number; and not reporting income.

Tax evasion, or illegally avoiding payment of taxes owed, may be construed as an example of tax fraud.

Key topics:

This CPE webinar is designed for individuals who would like to: 

  • Obtain a basic understanding of tax frauds including income tax frauds. 
  • Understand what the most common tax fraud are. 
  • What are the red flags for tax fraud? 
  • How can we detect tax frauds? 
  • What is the cost of tax fraud to the federal government? 

Who should attend: 

This course would be appropriate for CPAs, CFEs, CFFs, MAFFs, CIAs, CMAs, CFOs, CEOs, EAs, business owners, business managers, internal auditors, external auditors, corporate accountants, government accountants and risk management personnel.


Learning Objectives

  • To discuss the basic concept of tax fraud
  • To identify various types of tax frauds
  • To discuss how to detect fraud

Who Should Attend?

  • Accountant
  • Accounting Firm
  • Auditors
  • Business Owner
  • CEO
  • Certified Management Accountant
  • Certified Public Accountant
  • CFO/Controller
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • Enrolled Agent
  • Young CPA