Using Financial Intelligence to Intercept Tax Evasion and Fraud Schemes

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Training relationship managers to detect common tax evasion schemesincluding false billing and abusive trusts

Monitoring client accounts for potential identity theft and fraudulent taxpreparer schemes to guard against tax return scams

Analyzing recent cases to discern avoidable errors and establish taxoversight best practices

Ian J. Comisky, Esq., Partner, Fox Rothschild LLP
Mark Matthews, Member, Tax Controversies and Tax Litigation, Caplin & Drysdale
John C. McDougal, Special Trial Attorney, SBSE, Chief Counsel, Internal Revenue Service (IRS)

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