Winning the Fraud Battle in the Digital Age: Prevention and Detection
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Virtual
4.00 Credits
Member Price $309.00
Non-Member Price $459.00
Overview
You could pay $0 for this course!
Both businesses and individual clients face major changes as a result of new legislation, and tax professionals face the considerable challenge of delivering effective planning advice and services to address this myriad of recent developments. This course addresses this challenge and also encompasses the latest cases and rulings applicable to individual and business clients. Continually updated to reflect enacted legislation. Please Note: Due to content overlap, it is recommended that this course NOT be taken together with BIT4.
Firms/companies with fewer than 50 staff can be reimbursed up to 100% of the cost of training and firms/companies with 50-100 employees can be reimbursed up to 50% of the cost of training. You must register for the course and apply for reimbursement through the Workforce Training Express Fund website a minimum of three weeks prior to the start of the course to be eligible. The course code for this program is C-15401. To learn more, click here or contact Julia Ekelund at jekelund@masscpas.org.
Highlights
Comprehensive coverage of the One Big Beautiful Bill Act Digital assets and tax implications - understand the new Form 1099-DA for reporting digital asset transactions, along with updated IRS guidance on cryptocurrencies, NFTs, and broker responsibilities Artificial intelligence - discover how AI and generative tools are transforming tax practices, as well as how the IRS is leveraging AI to enhance audit selection Form 1099-K reporting requirements - understand the evolving IRS thresholds and rules for third-party payment platforms The Gig Economy - examine key tax implications for gig workers, including Independent Contractor vs. Employee classification challenges, reporting responsibilities, and the impact of the 2024 Department of Labor Final Rule on worker status Timely coverage of breaking tax legislation Advanced practice, reporting, and other issues intertwined with advanced planning and discussion ideas
Designed For
Accounting and Finance Professionals who need to know the latest tax law changes in all areas of practice
Objectives
Understand strategies and techniques to use in light of new legislation Understand the latest enacted tax law changes Understand current cases and rulings affecting your clients
Leader(s):
Leader Bios
Frank Gorrell
Frank Gorrell is a CPA licensed in the Commonwealths of Massachusetts and Virginia. He has been presenting CPE and other educational courses for over 14 years. Frank’s working career has spanned four decades in various jobs before getting his master’s in accountancy from Bentley University. He has been a CPA since the mid-1990s. Frank has been focused on internal controls, fraud prevention, and U.S. government accounting since 2004. For fun, Frank is an actor and singer.
Non-Member Price $459.00
Member Price $309.00