Using Financial Intelligence To Intercept Tax Evasion and Fraud Schemes

Ian M. Comisky will be a member of the panel discussion “Using Financial Intelligence To Intercept Tax Evasion and Fraud Schemes.” Topics include:

• Training relationship managers to detect common tax evasion schemes, including false billing and abusive trusts.
• Monitoring client accounts for potential identity theft and fraudulent tax preparer schemes to guard against tax return scams.
• Analyzing recent cases to discern avoidable errors and establish tax oversight best practices.