Staying Out of the Criminal Dock in Tax Audits: Traps for the Unwary
State Bar of California Section Education Institute

January 19, 2008
San Diego, CA

Speaker: Wendy Abkin

Managing the risks in the eggshell audit: recognizing potential criminal tax issues and ethical considerations when the client doesn't tell you everything. Discussion of audit target criteria, unreported income, offshore financial activity, and other reporting obligations.

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