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.