This session will explore the ethical considerations CPAs and CPA firms should be cognizant of when considering services to the state legal, regulated cannabis industry. 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...
- Identify the skill set needed for an engagement with family law attorneys
- Implement a marketing plan for your forensic accounting services
- Evaluate the types of source documents needed for a financial investigation
- Trace assets and income commonly found in divorce proceeding
- Recognize red flags in a financial investigation
- Conduct basic calculations of marital assets
- Prepare a report of your findings for court proceedings
Major Topics
The major topics that will be covered in this course include:
- The authority of IRS in assessing and collecting taxes.
- The common misconceptions when dealing with IRS.
- Common questionable actions by business owners.
- How to prepare for an IRS audit.
- The seven options in IRS collections.
- Possible criminal tax violations by CFOs and small business owners.
