Criminal Tax: How CPAs Bring Value to Defense Attorneys
Criminal Tax: How CPAs Bring Value to Defense Attorneys
CPE Credit:
2
Overview
Description:
CPAs can be requested to assist attorneys in litigation support in criminal proceedings. For criminal tax cases, the IRS has recommended prosecution. However, the rules and stakes are different than a simple civil audit. This presentation will focus on how to assist defense attorneys in calculating tax loss, asking the right questions, and probe possible weaknesses in criminal tax investigations.
This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
Field of Study:
Taxes (2.0 CPE)
Instructor
Instructor:
Robert Nordlander, CPA, CFE
Additional Details
Who should attend:
CPAs and forensic accountants.
Program Level:
Basic
Program Content:
The major topics that will be covered in this course include:
- The common weaknesses in a criminal tax investigation.
- The key documents to review (In a sea of thousands of documents).
- Crafting questions to recommend in court proceeding.
Learning Objectives:
After attending this presentation you will be able to…
- Determine the common weaknesses in a criminal tax investigation.
- Identify the key documents to review (In a sea of thousands of documents).
- Select questions for your client to use in court proceedings.
Prerequisites:
None
Advanced Preparation:
None
Developed By:
Nordlander CPA, PLLC
Format:
Group-Internet-Based
Course Code:
NCRNBVD2
Our Partners
NASBA Sponsor
Criminal Tax: How CPAs Bring Value to Defense Attorneys
Course Code:
NCRNBVD2
Program Level:
Basic
Description:
CPAs can be requested to assist attorneys in litigation support in criminal proceedings. For criminal tax cases, the IRS has recommended prosecution. However, the rules and stakes are different than a simple civil audit. This presentation will focus on how to assist defense attorneys in calculating tax loss, asking the right questions, and probe possible weaknesses in criminal tax investigations.
This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
Program Content:
The major topics that will be covered in this course include:
- The common weaknesses in a criminal tax investigation.
- The key documents to review (In a sea of thousands of documents).
- Crafting questions to recommend in court proceeding.
Learning Objectives:
After attending this presentation you will be able to…
- Determine the common weaknesses in a criminal tax investigation.
- Identify the key documents to review (In a sea of thousands of documents).
- Select questions for your client to use in court proceedings.
Who should attend:
CPAs and forensic accountants.
Developed By:
Nordlander CPA, PLLC
Instructor:
Robert Nordlander, CPA, CFE
CPE Credit:
2
Field of Study:
Taxes (2.0 CPE)
Prerequisites:
None
Advanced Preparation:
None
Format:
Group-Internet-Based
OR
Register By Phone: Call 877.370.2220 and press “1” for the webinar hotline to register
Price
Single Registration
$89.00
Upcoming Dates
- 5/15/2025 @ 2:30 PM
- 5/30/2025 @ 12:30 PM
- 6/11/2025 @ 3:30 PM
- 6/30/2025 @ 10:00 AM
- 7/3/2025 @ 10:30 AM
- 7/11/2025 @ 3:00 PM
- 8/13/2025 @ 9:30 AM
- 8/27/2025 @ 11:00 AM
- 9/16/2025 @ 10:00 AM
- 10/1/2025 @ 10:30 AM
- 10/14/2025 @ 11:00 AM
- 10/28/2025 @ 12:30 PM
- 11/11/2025 @ 3:30 PM
- 11/19/2025 @ 9:00 AM
- 12/18/2025 @ 12:30 PM
- 1/2/2026 @ 11:30 AM
- 1/14/2026 @ 2:30 PM
- 1/27/2026 @ 12:30 PM
- 2/12/2026 @ 11:30 AM
- 2/27/2026 @ 1:00 PM
- 3/12/2026 @ 11:00 AM
- 3/25/2026 @ 12:30 PM
- 4/16/2026 @ 10:30 AM
- 4/27/2026 @ 1:30 PM
All times are Eastern Time Zone
