Nixon Peabody Counsel John Mulcahy, will be speaking on "From Audit to Indictment: When Civil Tax Matters Turn Criminal" at the New England Society of CPAs Webinar.
Details from the website
This one-hour CLE webinar aims to provide CPAs with practical guidance on recognizing when a civil tax matter is at risk of becoming a criminal matter and what to do when the warning signs appear. Drawing on experience from tax attorneys, one of whom is a former federal prosecutor, presenters will cover the “badges of fraud” that IRS examiners and Special Agents look for, the mechanics of the civil-to-criminal referral process (including the role of IRS Criminal Investigation and the fraud technical advisor), common fact patterns in civil examinations that get referred for criminal prosecution, and the taxpayer rights and procedural protections that attach once criminal exposure emerges.
For more information or to register, visit the event website.