Frâud may be underreporting income, excessive business deductions, concealing assets – both domestic and international assets, structuring, misclassification of employees, failure to file correct 941s or Trust Fund issues. Our expert speaker will discuss the implications of the civil fraud penalty which may be as high as 75% of the tax understatement. This webinar will provide an overview of both civil and criminal tax Frâud. You will learn how to represent your client during audits where Frâud is present, in an effort to keep the audit civil without referral to the Department of Justice for indictment. As part of this discussion, we will provide you with the solutions necessary to try and negotiate the lowest possible penalty.
Webinar Objectives
This webinar will provide you with the tools necessary to best represent taxpayers who are under audit and have committed Frâud. You will understand the terminology in these Frâud audits and understand the various options and paths forward for your client.
Webinar Highlights
Who Should Attend?
Accountants, tax preparers, CFOs, financial compliance professionals, and lawyers
Client Testimonial (MarcT)
This was my second tax law related seminar (one on civil tax fraud and the other on penalty abatement requests) presented by attorney Adam Fayne. He explains the complex clearly (e.g., the elements of civil tax fraud, defenses, and the IRS’s burden of proof), he understands what he is talking about (e.g., frequently providing numerous real-world examples from his own tax law practice), and he has depth of knowledge of tax law (which is rare for such a vast topic). He does the little things that a seminar attendee would appreciate. His slides seen throughout the seminar are a helpful and concise resource for later reference. Also, Mr. Fayne took the time at the beginning to let us know about a recent US Tax Court decision decided days before the seminar that provides potential refund opportunities to taxpayers inappropriately assessed “Form 5471 penalties.” Similarly, he mentioned and cited on slides, when relevant, citations to the tax code, the Internal Revenue Manual, and case law. I’d give both seminars I have attended my highest recommendation to experienced tax practitioners, as well as those new to that practice.
Date | Conferences | Duration | Price | |
---|---|---|---|---|
May 18, 2021 | Civil Tax Fraud – Navigating Audits When Fraud Is Involved | 60 Mins | $199.00 | |
Aug 11, 2021 | How to Effectively Manage IRS Audit and Appeals | 60 Mins | $199.00 | |
Oct 05, 2021 | IRS Representation, Audits and Penalty Abatement Updates | 240 Mins | $399.00 | |
Jan 11, 2022 | 2022 Internal Revenue Service Updates | 60 Mins | $199.00 | |
Apr 21, 2022 | IRS Collection Alternatives - Offers in Compromise and Payment Plans | 60 Mins | $199.00 | |
May 24, 2022 | 2022 IRS Audits and Appeals | 60 Mins | $199.00 | |
Jul 20, 2022 | IRS Foreign Tax Compliance | 60 Mins | $299.00 |