This course provides a concise overview of recent IRS criminal investigations and what practitioners can learn from these cases to help fight economic crime and even avoid personal criminal prosecution. While accountants are numbers people by training (not detectives per se with the exception of forensic accountants), practitioners are increasingly being called upon by governments and economic organizations at all levels to step up and help law enforcement battle financial impropriety. 赌注是巨大的. 仅在美国, 经济合作与发展组织估计，美国医疗保健计划年度预算的5%到10%, 医疗保险和医疗补助, 是由于腐败而浪费的吗. 货币渎职行为所造成的每一美元损失都会对整个国家造成严重影响, 行业, 公司, 社区和个人生活. 政府资源被浪费, 公共服务受到损害, 公司财务不稳定, 股东被骗了, 雇主被骗了, 慈善机构受到破坏，甚至更多. 通过提高他们对国税局调查和起诉的内容和方式的认识, 会计师可以提高他们对财务记录中什么看起来不对的“蜘蛛感”. This includes honing skills to more readily notice -- and report -- ledger anomalies and irregularities, 甚至重新思考“沉默总是更安全”的心态. 随着科技颠覆和自动化了许多基本的会计功能, practitioners can add value by more diligently scanning for "creative accounting" red flags on the frontlines. Prioritizing transparency and behaving ethically -- the core of the profession -- not only helps society and the economy as a whole, it can help accountants boost their reputation as highly trusted business advisors and even supercharge their bottom line. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
- 国税局刑事调查快照
- 一般骗税
- 滥用税收计划
- 退税诈骗
- 就业税欺诈
- 身份盗窃
- 数据的妥协
- 洗钱
- 公共腐败
- 公司欺诈
- 一般骗子
- 网络犯罪
- 全球税收和经济犯罪
- 毒品、反恐和跨国有组织犯罪
- 来自美国各地的选定外地办事处案件档案
- 新英格兰
- 大西洋中部
- 东
- 北
- 中央
- 西
- 朝鲜中央
- 南大西洋
- 东方南
- 中央西部
- 中南部
- 山
- 太平洋
- How accountants can add value to their operations by aiding law enforcement and fighting economic crime
谁将受益:
Practitioners who want to increase their awareness of the United States financial crime landscape, 审查国税局的主要调查重点和案件档案, and explore how to assist law enforcement to detect corruption and report financial misdeeds on the frontlines.
本次网络直播由CPA交叉平台主持. 与会者将通过电子邮件收到有关如何参加网络直播的说明.
