Designed for non-accountants, this course explores how tax returns can be used to create and test fraud hypotheses; determine likely suspects; find known associates, shell companies and co-conspirators; and identify potential subpoena targets.
Using Tax Returns in Fraud Examinations covers aspects of individual, corporate and pass-through-entity tax returns to highlight key information that you can use to determine the merit of fraud allegations.
You Will Learn How To:
Recognize the common tax returns and schedules encountered in fraud examinations
Understand how key information tracks between business and individual returns
Identify possible assets and accounts held by suspects
Use tax returns to develop possible related entities and known associates, including possible shell companies and co-conspirators
ACFE Ordering and Return Policy
Presenter: Janet M. McHard, CFE, CPA, MAFF, CFF
Recording Date: March 26, 2015
Duration: 100 minutes
Field of Study: Specialized Knowledge
Last updated: March 2015 Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
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