LIT-FRD Fraud Section Meeting (SLS51109)

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Come hear first-hand from Scott F. Rebein, Special Agent in Charge from the Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) who will give a general overview of their investigation division, their jurisdiction and the Troubled Asset Relief Programs overseen by his office. In addition, Barry Gilbert, CPA will discuss how to increase tax fraud awareness for the practitioners. Mr. Gilbert provides IRS and FTB audit representation and is sure to provide insightful information.

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Date:	Wednesday, November 04, 2009
Time:	9:00am - 4:00pm (Registration at 8:30am)
Facility:	Hilton Los Angeles Airport, Los Angeles
Area:	Los Angeles Airport
CPE Credit:	1.0 Taxation 2.0 Fraud 3.0 CPE (Continuing Professional Education)
NASBA Subject Area:	Specialized Knowledge & Applications
Delivery:	Group Live
Course Level:	Update
Fee:	$90 CalCPA Members, $90 Nonmembers
Litigation Section Member Fee:	$70
Litigation Section Associate Fee:	$70

Objectives:

To improve knowledge of how fraud is committed and how to perform the investigation

To icrease tax fraud awareness for practitioners

Major Topics:

Overview of SIGTARP Investigations Division

Tax gap & tax fraud

Designed for:

Practitioners wanting to learn more about the Troubled Asset Relief Program (TARP) directly from the Office of the Inspector General and tax gap & tax fraud and the tax preparer.

Prerequisite:

Some knowledge of fraud investigations topic preferred.

Advanced Preparation:

None

Note:

Questions? Contact Barby Petersson (818) 546-3502.

Wednesday, November 4, 2009

General Sessions

	Overview of SIGTARP Investigations Division
	Tax Gap, Tax Fraud & The Tax Preparer