Fraud Fighter Podcast
Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every episode is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right training for you and where you want to be? What opportunities exist in the anti-fraud industry? What software or technology is available to help you in your career? If you are asking these questions, this podcast is for you.
Fraud Fighter Podcast
016 - Employment Tax Fraud - DOJ-Tax Division Caryn Finley
December 21, 2020
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Robert Nordlander, CPA, CFE
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Episode 16
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 Division
- The various ways employment tax fraud is conducted
- When the civil employment tax violations become a criminal violation
- What federal prosecutors will use to advocate a sentence to a judge.
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