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Online CLE Criminal Tax Controversy CLE

Trends and Developments in Criminal Tax Controversy: Overcoming Issues and Challenges

Live Webcast Date: Wednesday, September 18, 2019 from 12:00 pm to 2:00 pm (ET)
CPE TaxationLive Webcast
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Add to Calendar 09/18/2019 11:00 am 09/18/2019 2:00 pm America/New_York The Knowledge Group Webinar: Trends and Developments in Criminal Tax Controversy: Overcoming Issues and Challenges The event starts in an hour. If you have not registered, please go to the link below to sign up today.https://www.theknowledgegroup.org/checkout/?add-to-cart=145967\r\n The U.S. tax system is complicated, thus, some taxpayers can easily find themselves involved in a problem with the Internal Revenue Service (IRS). However, a regular case of a civil tax audit can turn into a criminal tax case if the IRS finds something questionable in the said civil audit. Cases such as unreported financial gain, fictive statements, use of forbidden bank services, and too many deductions initiating an audit, can result in an IRS criminal investigation process. \n \nTo mitigate companies’ potential risk exposure to a criminal tax controversy, tax professionals must develop robust compliance strategies to ensure no tax offense is committed. \n \nIn this LIVE Webcast, a panel of distinguished professionals and thought leaders will help tax practitioners understand and address the compliance issues and challenges surrounding the recent criminal tax controversy trends. Speakers will also discuss the fundamental procedures in an IRS criminal investigation and offer practical strategies on how to handle a tax audit. \n \nKey topics include: \n \n \n Criminal Tax Controversies – Statistics \n Internal Revenue Service (IRS) Criminal Investigation Process \n Notable Tax Controversies and Cases \n Compliance Issues and Challenges \n Best Practices in Handling Tax Audits \n Outlook \n https://www.theknowledgegroup.org/webcasts/criminal-tax-controversy/

Online CLE Criminal Tax Controversy

Join us for this Knowledge Group Online CLE Criminal Tax Controversy Webinar. The U.S. tax system is complicated, thus, some taxpayers can easily find themselves involved in a problem with the Internal Revenue Service (IRS). However, a regular case of a civil tax audit can turn into a criminal tax case if the IRS finds something questionable in the said civil audit. Cases such as unreported financial gain, fictive statements, use of forbidden bank services, and too many deductions initiating an audit, can result in an IRS criminal investigation process.

To mitigate companies’ potential risk exposure to a criminal tax controversy, tax professionals must develop robust compliance strategies to ensure no tax offense is committed.

In this LIVE Webcast, a panel of distinguished professionals and thought leaders will help tax practitioners understand and address the compliance issues and challenges surrounding the recent criminal tax controversy trends. Speakers will also discuss the fundamental procedures in an IRS criminal investigation and offer practical strategies on how to handle a tax audit.

Key topics include:

  • Criminal Tax Controversies – Statistics
  • Internal Revenue Service (IRS) Criminal Investigation Process
  • Notable Tax Controversies and Cases
  • Compliance Issues and Challenges
  • Best Practices in Handling Tax Audits
  • Outlook

Who Should Attend

  • Tax Lawyers
  • Tax Accountants
  • Tax Consultants
  • Controllers
  • Auditors
  • Tax Practitioners

Faculty

Online CLE Criminal Tax Controversy
David Gannaway
Principal
PKF O'Connor Davies, LLP

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Online CLE Criminal Tax Controversy

David Gannaway, Principal
PKF O'Connor Davies, LLP

Online CLE Criminal Tax Controversy

Online CLE Criminal Tax Controversy

David GannawayPrincipalPKF O'Connor Davies, LLP

David Gannaway is a Principal with PKF O’Connor Davies’ Forensic, Litigation and Valuation Services group. With more than 25 years’ experience, he has served as both an IRS Special Agent, handling criminal investigations, and a private sector consultant, unraveling complex domestic and international white-collar financial fraud schemes across numerous business sectors, including healthcare, non-profit and financial services, among others. Applying high-level technical expertise, he is recognized for preparing meticulous damage calculations and successfully refuting the computations presented by opposing witnesses. With a widely-respected record of producing impressive and favorable results in criminal and civil trials at both the state and federal levels, Mr. Gannaway is an exceptional client advocate in tax controversies, white-collar criminal investigations, offshore IRS disclosure issues, shareholder disputes and settlement negotiations.

Mr. Gannaway is a frequent speaker at industry conferences and a thought leader in the areas of preventing and detecting fraud, money laundering, civil and criminal income taxes, regulatory compliance, the Foreign Corrupt Practices (FCPA) and Bank Secrecy Acts.

Online CLE Criminal Tax Controversy

Course Level:
   Intermediate

Advance Preparation:
   Print and review course materials

Method Of Presentation:
   Live Webcast

Prerequisite:
   General knowledge of tax laws

Course Code:
   148531

NY Category of CLE Credit:
   Areas of Professional Practice

Total Credits:
    2.0 CLE

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About the Knowledge Group

The Knowledge Group

The Knowledge Group has been a leading global provider of Continuing Education (CLE, CPE) for over 13 Years. We produce over 450 LIVE webcasts annually and have a catalog of over 4,000 on-demand courses.

About the Knowledge Group

The Knowledge Group

The Knowledge Group has been a leading global provider of Continuing Education (CLE, CPE) for over 13 Years. We produce over 450 LIVE webcasts annually and have a catalog of over 4,000 on-demand courses.

PKF O’Connor Davies, LLP is a full-service certified public accounting and advisory firm with a long history of serving clients both domestically and internationally. With roots tracing to 1891, eleven offices in New York, New Jersey, Connecticut, Maryland and Rhode Island, and more than 700 professionals, the Firm provides a complete range of accounting, auditing, tax and management advisory services. PKF O’Connor Davies is ranked 29 on Accounting Today’s 2019 “Top 100 Firms” list and is recognized as one of the “Top 10 Fastest-Growing Firms.” PKF O’Connor Davies is also recognized as a “Leader in Audit and Accounting” and is ranked among the “Top Firms in the Mid-Atlantic,” by Accounting Today. In 2019, PKF O'Connor Davies was named one of the 50 best accounting employers to work for in North America, by Vault.

PKF O’Connor Davies is the lead North American representative in PKF International, a global network of legally independent accounting and advisory firms located in over 400 locations, in 150 countries around the world.

Website: https://www.pkfod.com/

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