Financial Misconduct: Hidden Assets, Fraudulent Transfers, Tax Evasion and More

National Business Institute
Training overview
Professional Course
5 hours 57 minutes
From 389 USD

Start dates
389 USD
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Course description

Financial Misconduct: Hidden Assets, Fraudulent Transfers, Tax Evasion and More

Enhance Your Financial and Tax Knowledge to Better Protect Clients' Interests

The boundaries between savvy financial planning or tax-saving strategies and misconduct are not always obvious. You need to have a strong grasp of the law and accounting concepts to know when that line has been crossed. How do your knowledge and skills stack up? Our seasoned attorney and accountant faculty will show you how to follow the money trail, extract valuable information from financial statements and tax returns, and identify activities that create exposure to civil or criminal liability. Whether you want to help clients stay out of trouble or pursue remedies when your client is a victim of fraud, this program will give you the insights you need. Enhance your legal and financial acumen - register today! Follow the money: learn how assets are hidden and how to track them down. Recognize when asset transfers cross the line into fraudulent conveyance. Read tax returns and financial statements to spot red flags and get a clear picture of income. Discover what actions trigger tax penalty assessments or criminal prosecution. Differentiate between legitimate tax planning strategies and illegal tax evasion. Understand your ethical responsibilities when faced with client misconduct.

Training content

  • Accounting 101
  • Hidden Assets and Money Laundering
  • Tax Returns and Financial Statements: Reading Between the Lines
  • Fraudulent Asset Transfers/Conveyances: What You Might Not Realize
  • Tax Penalties, Fraud, IRS Audits and Investigations
  • Strategic Tax Planning vs. Avoidance vs. Evasion: Drawing a Line
  • Ethics and Financial Issues: Balancing Dueling Obligations

Why choose NBI?

More than 1.3 million professionals have trusted NBI with their training

With 35+ years of expertise, we understand the needs of professionals seeking continuing education

Our diverse catalog of 4,000+ courses covers topics in all legal disciplines

About NBI

National Business Institute

At NBI, we believe that enhancing professional knowledge through continuing education empowers our customers to better serve their community. With over 35 years of experience, we understand the needs of legal professionals seeking continuing education and we are dedicated to...

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National Business Institute

1218 McCann Dr
54720 Altoona WI

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