Individual Income Taxes
Individual Income Taxes
43rd Edition
ISBN: 9780357109731
Author: Hoffman
Publisher: CENGAGE LEARNING - CONSIGNMENT
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Go to the FBI websiteLinks to an external site. and use the search box in the top right corner to conduct a search on financial fraud. The FBI site provides numerous descriptions of financial fraud cases that they have prosecuted, which would be Julie Kronhaus who was a well-regarded estate planner with impressive training and credentials. She was a licensed attorney, a certified public accountant, and had earned a master’s degree in taxation. Unfortunately, she was also home-schooled in fraud.  Use the profiling methods described in the chapter to perform a due diligence search and collect all the internet information that you can about this individual. The information that you collect can include news reports, addresses either physical or virtual, education background, etc. Document where you found the information by including the name of the website and its URL. has to be in powerpoint with 3-4 slides and voiceover.

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