Tax Return Identity Theft

Date: 11/21/2024

Time: 3:00 PM - 5:00 PM EST

CPE Credit: 2 hours

This course is designed for individuals who would like to obtain a basic understanding of tax refund identity fraud. The course will cover how criminals commit this type of fraud. How accounting and tax firms are involved when their clients are victims, how to assist your client in reporting the fraud to the proper authorities, and how to assist your client in filing an insurance claim for the fraud. Templates and forms will be provided.  

Topics Covered

• Tax refund identity fraud
• Assisting clients in reporting fraud
• Filing insurance claims for fraud

Learning Objectives:

• Know the definition of tax refund identity fraud
• Learn how criminals commit acts of tax refund identity fraud
• Know how to report instances of tax refund identity fraud
• Be able to assist your clients who are victims of tax refund identity fraud