Philadelphia Tri County: IRS Penalties and Abatement & Fraud Detection and Prevention for Business and Non-Profits
2 Hours Tax (Federal) & 2 Hours A&A; IRS:
IRS Penalties and Abatement: Gain practical insights, expert tips and proven strategies to successfully manage penalty assessments and even pursue refunds for paid penalties. Outline includes: 1) Penalties, with General Overview, a) Failure to File (FTF), b) Failure to Pay, c) Failure to Pay Estimated taxes, d) Failure to Deposit Payroll Funds, Accuracy Related Penalties, 2) Relief from Penalties, a) First Time Abatements (FTA's), b) Reasonable Cause Exception, 3) Other Issues, 4) Other Penalties.
Fraud Detection and Prevention for Business and Non-Profits: This course is designed for individuals seeking a basic understanding of how fraud affects business and not-for-profit organizations. This course will discuss the following: 1) Prevalence and Financial Impact of Fraud, 2) Fraud Schemes, 3) Preventive and Detective Internal Controls by Class of Transactions: a) Revenue and Cash Receipts, b) Purchasing and Disbursements, c) Payroll and Expense Reporting, 4) External Fraud Risk, 5) Managing Fraud Risk, 6) Tips and Takeaways, 7) Resources
Registration Options
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Registration Options
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Credits | Price |
|---|---|---|
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Member
Registration Ends 9/16/25 at 11:59 PM EDT
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4.00 (A&A, Tax (Federal)) | $119.00 |
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Non-Member
Registration Ends 9/16/25 at 11:59 PM EDT
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4.00 (A&A, Tax (Federal)) | $169.00 |
James F. Tice, EA
Mr. James Tice is a distinguished leader in the firm’s tax practice. He specializes in organizing, preparing, and supervising complex tax planning and compliance for various tax-exempt organizations and small businesses. Mr. Tice frequently lectures on a wide range of topics, including tax, business, and ethics. He has been actively involved with the Pennsylvania Society of Tax & Accounting Professionals since 2005 and has been enrolled to practice before the IRS since 2012.
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For More Information:
150 Corporate Center Drive Suite 205Camp Hill, Pennsylvania 17011
United States 800.270.3352