Using Tax Returns in Fraud Examinations (On-Demand Webinar)


CPE Credit: 2 
Course Level: Advanced
Prerequisite: A basic understanding of white-collar crime investigative steps


Description:

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
  • Determine how key information tracks between business and individual returns
  • Identify possible assets and accounts held by suspects
  • Identify ways to use tax returns to develop possible related entities and known associates, including possible shell companies and co-conspirators

ACFE Ordering and Return Policy


Webinar Information:

PRESENTER: JANET M. MCHARD, CFE, CPA, CFF

RECORDING DATE: MARCH 26, 2015

DURATION: 100 MINUTES


CPE Information:


ADVANCED PREPARATION: NONE

FIELD OF STUDY: SPECIALIZED KNOWLEDGE

LAST UPDATED: MARCH 2019

DELIVERY METHOD: QAS SELF-STUDY

ACFE On-Demand Webinar Courses Feature:

24/7 access to courses through your Internet browser
Save time and quickly earn CPE credits with Instant access, grading and printable certificate
The flexibility to start or stop a course and pick-up right where you left off
No additional shipping fees

System Requirements:

Internet access: High-speed connection recommended

Free Adobe Flash Player

Speakers required for video sound