When forensic accountants are hired to conduct an analysis and investigations, they are commonly expected to write a report. This report can be short or long, depending on the circumstances. This presentation is how to write an effective expert report that will withstand scrutiny of both parties of litigation and the court. The presentation will also include best practices, ethics, and components of an effective report. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
Learning Objectives
After attending this presentation you will be able to...
- Determine the common weaknesses in a criminal tax investigation.
- Identify the key documents to review (In a sea of thousands of documents).
- Select questions for your client to use in court proceedings.
Major Topics
The major topics that will be covered in this course include:
- The rules of IRS disclosure of tax information
- Understanding the role of IRS transcripts
- Interpreting the actions of the IRS in transcripts
- FOIA requests
- Analyzing tax information and returns for financial leads
