Speaker: Robert Nordlander, CPA, CFE
CE: 1 IRS/CTEC
Price: Free for Members | $60 Nonmembers

This webinar explores the mechanics and consequences of financial fraud, focusing on scams, theft, and Ponzi schemes that impact taxpayers. Enrolled Agents will understand the tax implications of various losses and navigate the reporting requirements. Special attention will be given to how timing of discovery affects deductions, amended returns, and compliance. Real-world examples and practical guidance will equip EAs to better understand how to implement tax laws based on the facts.

Learning Objectives:

• Identify the difference between scams, theft and Ponzi schemes
• Know the tax consequences for taxpayers who are victims
• Learn the tax implications for a recovery of lost funds

Register