The Criminal Tax Investigation Process

Program Details

This program will explain the criminal tax process to practitioners. The program will cover everything about the criminal tax process, from who the players are in a criminal tax vignette through the investigation and prosecution process. The program will also cover the role of the Kovel accountant and the critical calculation of tax loss.

Host a Program with Eric Green

Learning Objectives:

  • Describe the criminal tax process
  • Recognize who the players are in a criminal tax vignette through the investigation and prosecution process
  • Explain the various types of tax crimes
  • Describe the role of the Kovel accountant
  • Identify the critical calculation of tax loss

Host a Program with Eric Green