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