Criminal Investigation

TheGAAP.net: Presents: When an Audit Becomes So Much More: The Criminal Investigation Sponsored by Jeffrey Gregory Of Desjardins Financial Security Investments Inc.

Join us March 8, at 7:00 p.m.  2.0 CPD Hours

• Introduction
• The Requirement to Cooperate
• Audit Triggers
• Audit Consequences
• Net Worth Audits
• Taxpayer Rights
• When not to Cooperate
• The Criminal Investigation
• The Search Warrant
• Challenging an Audit (and challenging warrants, etc)
• Preventing the Investigation

Our Speaker-Dale Barrett-principal of Barrett Tax Law-a national tax law boutique firm

Dale Barrett is the Bestselling author of “Tax Survival for Canadians: Stand up to the CRA” 

His firm provides representation and tax advice with respect to matters involving both the CRA and various provincial taxation authorities.

Dale has provided advice to clients in all parts of the country and thus has dealt with all the various Tax Jurisdiction venues.

Register here:

https://us02web.zoom.us/j/84847248187?pwd=ZDQ1eVNZUGh5UUJFWkNPa3E4eHRIZz09

Paul Calleri, Founder of TheGAAP.net & The CPA Toronto Accounting Group

Testimonials:

Great workshop, very valuable and inspiring. I would like to attend the workshop again………..Chiedozie Megwa

Each event is fantastic! I learn something new every time that will help me in my professional and personal life. I hope to be a regular in TheGAAP.net events. Mrigank Kabra

The workshop was very informative and well organized, covering the relevant topics and providing the right amount of content. The audience had adequate opportunity to ask questions to the speaker and interact with the fellow attendees. It was a workshop worth the time and cost. Look forward to attending the future workshops. Kul Makkar Director ITA Canada