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The
recent landmark UBS settlement with the Department of Justice and an
unprecedented response in the voluntary tax disclosure program is a
clear message that the era of bank secrecy and hidden assets is
over.
Tax fraud in today’s economy is rapidly evolving
and becoming an area of great interest for fraud examiners and
investigators. In this event, you will be introduced how tax
agencies think, indications of tax fraud, working partners, unique
aspects as to charges and prosecutors, fraud schemes, case
management, investigation techniques and recent developments in the
field of tax fraud investigation.
Who should
attend:
• Certified Fraud Examiners and other anti-fraud
specialists
• Special investigation unit personnel
• Loss
prevention and security professionals
• Criminal investigators
from local, state and federal agencies Detectives and private
investigators
• Internal and independent auditors Lawyers,
prosecutors and other tax professionals
DATE: January 20th,
2010
TIME: 8:00AM - 1:30PM (training starts promptly at
8:30AM)
LOCATION: The Sumner School and Museum, Washington,
DC
The Sumner School and Museum is located 1201 17th
Street, NW, Washington, DC (near the Farragut North Metro
Station).
COST: (Includes breakfast and lunch)
Chapter
Members: $35
Non Chapter Members: $45
CPE Credits:
This course offers an opportunity to earn 4 continuing professional
education credits.
REGISTRATION: Email questions to
chapter@acfedc.org.
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