DENNIS PEREZ, EVAN DAVIS and JONATHAN KALINSKI to Speak at Upcoming CalCPA What to Do When the Criminal Investigation Division Shows Up – October 18, 2024
We are pleased to announce that Dennis Perez, Evan Davis and Jonathan Kalinski will be speaking at the upcoming CalCPA What to Do When the Criminal Investigation Division Shows Up webinar, Friday, October 18, 2024, 9:00 a.m. – 10:30 a.m. (PST).
In September 2020, the IRS created the Office of Fraud Enforcement (OFE) to improve fraud detection and development of fraud cases to address areas of high fraud and risks noncompliance with the tax laws. With this new office, the IRS emphasized its focus on case selection when determining to pursue civil fraud penalties and the appropriate cases to refer to IRS-Criminal Investigation (CI). With an $80 billion budget over the next ten years and a focus on hiring and enforcement and the IRS’s increased ability to analyze data, the increased attention to non-compliance taxpayers is almost certain. This program’s learning objectives will help you better recognize what may be a sensitive audit and when intrusive demands for evidence and your client’s interview, an often “touchy issue” may signal issues beyond a tax deficiency.
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For more information please contact Dennis Perez at perez@taxlitigator.com
For more information please contact Evan Davis at davis@taxlitigator.com
For more information please contact Jonathan Kalinski at kalinski@taxlitigator.com