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

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.