Tax Return Identity Theft

2 Hours

This course provides foundational knowledge of tax refund identity fraud, equipping participants with the insights needed to recognize, report, and mitigate its impact. Attendees will explore how criminals perpetrate tax related identity theft, the role of accounting and tax firms when their clients are affected, and the appropriate steps for reporting fraud to authorities. Additionally, the course covers essential strategies for assisting victims in filing insurance claims related to fraudulent tax refund activity.

Speaker: 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.