Navigate Up

Pricing:

 
 
 
 

 May 2014 Program

Chapter Event
5/1/2014 12:00 PM
5/1/2014 4:00 PM
Pomodor Restaurant, 3400 Monroe Ave, Rochester, NY 14618 |
 
Please join the Rochester IIA and IMA Chapters for an afternoon of informative presentations on Fraud Prevention and Professional Ethics.
The first half of the afternoon will include a presentation by the IRS Criminal Investigation Division covering:
  • An Overview of Major Areas of Financial Investigations:
    • Legal Source Tax Crimes including: Employment tax fraud, abusive trust schemes, and unscrupulous tax return preparers
    • Illegal Source Financial Crimes including: embezzlement, kickbacks, health care fraud, and money laundering /Bank Secrecy Act violations
  • Recruiting and Hiring Process for the IRS Criminal Investigation Division
 
The second half of the afternoon will include a presentation by David Hancox (Hancox Advisory Services) on Professional Ethics.
 
Lunch will be served prior to the first presentation.
 
Participants will receive (4) CPE for the seminar.