Complimentary for Members

October 21, 2024

Live Webcast

NASBA 1

Fraud Awareness and Prevention and Employee Retention Credit Tech Session Webinar

October 21, 2024
Live Webcast
NASBA 1
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    Instructor

    Lloyd
    Kinlaw

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    Mr. Lloyd Kinlaw

    Bio
    Lloyd Kinlaw is a Project Manager/ Technical Data Analyst for the Office of Fraud Enforcement (OFE) at the Internal Revenue Services (IRS). He is specialized in Employee Retention Credit and frauds related to that area.
  • View Bio

    Instructor

    David
    Carpenter

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    Mr. David Carpenter

    Bio
    David is an Assistant Special Agent in Charge at the Treasury Inspector General for Tax Administration (TIGTA). David has experience as a criminal investigator for the TIGTA and previously the Secret Service.
To Inform and Update Tax Practitioners on the Latest Trends and Best Practices in Fraud Awareness and Prevention. To Discuss Key Developments and Challenges Related to the Employee Retention Credit, Including Its Impact on Current and Future Tax Filing Seasons.; msf_faeuse.png

Learning Objectives

  • Upon completion of this course, you'll be able to:
  • Keep informed on emerging threats and proven strategies to protect your clients and firm.
  • Gain clarity on key updates, challenges, and the ERC's impact on tax filings.
  • Learn practical approaches for fraud prevention and effective ERC claim management.

Major Topics

  • Latest Trends in Fraud Awareness and Prevention
  • Employee Retention Credit (ERC) Discussion
  • Actionable Insights for Tax Practitioners

CPE Credits Available

NASBA 1
1
Taxation (NYSED) (Taxation) - NASBA

Things to Know About This Course

Course Level

  • Basic

Prerequisites

None

Advanced Preparation

None

Intended Audience

Tax practitioners seeking to stay informed on the latest trends in fraud awareness and prevention, while gaining critical insights into changes affecting Employee Retention Credit and its impact on both current and upcoming tax filing seasons.

Provider

Foundation for Accounting Education

This event has ended.