016 - Employment Tax Fraud - DOJ-Tax Division Caryn Finley

Fraud Fighter Podcast

English - December 21, 2020 06:00 - 40 minutes - 27.9 MB - ★★★★★ - 32 ratings
Business cpa cfe forensic accounting fraud anti-fraud fraud examiner financial forensics financial investigation tax fraud money laundering Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed

Previous Episode: 015 - Money Laundering Stories - Jeffrey Robinson, Bestselling Author

Next Episode: 017 - Basic Forensic Accounting Software - Kevin Hanff

Caryn Finley is a federal prosecutor, who spent 18 years with the United States Department of Justice, Tax Division.

In this episode, we discuss:

The role of the United States Department of Justice, Tax DivisionThe various ways employment tax fraud is conductedWhen the civil employment tax violations become a criminal violationWhat federal prosecutors will use to advocate a sentence to a judge.

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