Member Directory | NACVA Site Search:

Tax Return Identity Fraud




 Tax Return Identity Fraud
CPE Credit

Program Type: Recorded Webinar (Audio, PPT)
Program Level: Basic
Prerequisites: Previous training or experience with the fundamentals of the subject matter.
Advanced Preparation: None
Delivery Method: Group Internet-Based
CPE Credits: One (1) Hour
Fields of Study: Accounting
Item Number: 17PFF0112
Shipping Weight: 0lbs. 0oz.
Price: $80.00
Program Description

This webinar is designed for individuals who would like to obtain a basic understanding of tax refund identity fraud. The webinar will cover how criminals commit this type of fraud, how accounting and tax firms are involved when their clients are victims, how to assist your client in reporting the fraud to the proper authorities.

Learning Objectives

After completing this webinar, attendees will be able to:

- Report tax return identity fraud
- Recognize the red flags of identity theft
- Assist clients with identity theft issues

Who Should Attend

This webinar would be appropriate for CFOs, CEOs, business owners, business managers, internal auditors, external auditors, corporate accountants, government accountants, risk management personnel, bookkeepers, CPAs, CFEs, CFFs, CIA,s, CMAs, MAFFs, enrolled agents, law enforcement officers and others concerned about identity theft.

Presenter(s)

Dr. Robert K. Minniti, DBA, CPA, CFE, CFF, MAFF, CVA, CrFA, CGMA, PI
Dr. Robert Minniti is the president and owner of Minniti CPA, LLC. He is a CPA, CrFA, CFE, CVA, CFF, MAFF, CGMA, and is a licensed private investigator. Dr. Minniti is a professor teaching graduate and undergraduate courses in accounting, fraud examination, fraud criminology, ethics, forensic accounting, external audit, internal audit, and tax accounting. He is a writer and public speaker. He has experience in forensic accounting, fraud examinations, financial audits, internal audits, compliance audits, internal control development, risk management, and Sarbanes-Oxley compliance work. Dr. Minniti is an instructor teaching continuing professional education classes for the AICPA®, CPE Link, and Compliance Online.