Presentations

Criminal Tax Fraud and Tax Controversy 2017

Date
December 06, 2017
Location
Wynn
Address
Las Vegas, Nevada
Speaker
Richard J. Sapinski
Sponsor
American Bar Association
Topic
Tools and Toys: How an Investigator Can Help
Description

There are many tools available to IRS CI in conducting its investigations. In addition to the more common work done in gathering and reviewing records, the government can use other surveillance tools, such as cloning cell phones and using GPS technology. From the low to the high end, this panel will discuss how investigators can help you be prepared to counter these efforts and develop your case.