In this course you will identify the techniques available for defrauded investors to recover funds in the form of taxes they will not have to pay for a financial theft loss. You will also discover the legal methods of maximizing the tax refund offered from both the United States and taxes paid to almost all of the separate states, and will be able to recognize the difference between Ponzi Schemes and other types of thefts.
This 1 Credit Hour course is taught by instructor Richard Lehman, Esq.
All hours are documented and any exams are graded in real time. Once successfully completed, Lambers Review will send the data file to the IRS based on your PTIN to report CE credits on your behalf.