CPAs, EAs, Attorneys, Tax Professionals
Eggshell Audits – What to Do When There Are Indications of Fraud
FREE Live Webinar with 2 Hours CPE / IRS CE
Your client received an audit notice and you told them to gather up their documents. The way they hung up the phone, however, did not leave you feeling confident. It’s when they show up unannounced the next day in your office and inform you they have no back up you realize your routine IRS exam is no longer routine. After they blurt out that they made up most of the expenses that you realize the client, and possibly you, have a real problem!
Join our experts Eric Green and Janet McHard as they walk you through the issues surrounding an IRS exam when you, as the representative, become aware that there is possible indications of fraud, and what you do about it. The program will cover various arrangements and privileges, the role of the Kovel Accountant, handling the IRS examiner, and what the options are to help avoid the client going to prison.
- Identify the potential affirmative acts of fraud by a taxpayer
- Describe the role of the Kovel accountant and the dummy accountant and when each should be utilized
- Explain the various issues around documentation and how to forensically recreate information and what not to do when recreating documents
Reserve Your Seat Now
Date: Thursday, June 3, 2021
Time: 11:00 AM PT, Noon MT, 1PM CT, 2 PM ET
Allow 2 hours
About the Instructors:
Attorney Eric L. Green is a practicing tax attorney, author, speaker, and coach. He founded Tax Rep LLC which runs the popular tax representation practice-growth training and coaching program Tax Rep Network. Through his role as the primary instructor and coach at Tax Rep Network, he has helped hundreds of accountants start and grow successful tax representation practices.
Eric is a partner and founder of law firm Green & Sklarz LLP, which is based in New Haven, Connecticut, where his focus is taxpayer representation before the IRS, Department of Justice Tax Division and state departments of revenue. Prior to becoming an attorney, Eric served as a senior tax consultant for national and international accounting firms, including KPMG and Deloitte & Touche.
Eric developed a national reputation by building a remarkable record of negotiating favorable settlements in thousands of civil cases against government agencies and has also been able to convince government agents and attorneys to forgo criminal charges and civilly resolve many cases.
Eric is a Fellow of the American College of Tax Counsel, an organization in which membership is an honor reserved for those at the top of their chosen profession. The College’s members, called “Fellows,” are recognized for their extraordinary accomplishments and professional achievements and for their dedication to improving the practice of tax law. Fellows must be nominated by their peers for this honor.
Janet McHard founded The McHard Firm in 2009. Prior to that, she was a senior manager at Meyners + Company in Albuquerque, NM. She is a Certified Fraud Examiner (CFE), a certification bestowed upon examination by the Association of Certified Fraud Examiners (ACFE). She also holds a CPA in the State of New Mexico.
Janet also is a Master Analyst in Financial Forensics (MAFF), specializing in Fraud Risk Management, a designation offered by the National Association of Certified Valuation Analyst (NACVA). She is Certified in Financial Forensics by the AICPA. Janet has received special training in fraud prevention and investigation from ACFE, NACVA, and through the University of New Mexico’s Financial Investigators Certificate Program.
Janet is a contributing author of Fraud Casebook: Lessons from the Bad Side of Business. She has co-authored articles for Fraud Magazine, the publication of the ACFE. She has taught instructional webinars for Continuing Professional Education (CPE) on behalf of the ACFE, and anti-fraud training webinars on behalf of state government.
Janet holds an MBA from UNM’s Robert O. Anderson Graduate School of Management in addition to a Bachelor of Arts from the University of New Mexico. She is former President of the Board of Directors and currently serves on the National Board of Advisors for Keshet Dance Company. Janet is also a volunteer Commissioner for the Albuquerque Housing Authority, Board of Housing Commissioners. She has been a Alexis de Tocqueville member of United Way of Central New Mexico for many years. Janet was recently inducted into the UNM Anderson School of Management Hall of Fame.
Advanced Preparation: None
Program Level: Intermediate
Delivery Method: Group Internet Based
Field of Study: Taxes
CPE: 2 hour
IRS CE: 2 hour
Sandra L. Leyva, Inc. is registered with the National Association of the State Boards of Accountancy (NASBA) as a sponsor of continuing education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website www.nasbaregistry.org. Our NASBA sponsor number is 112525.
Claim Your Spot Now