SPEAKER: Kathy Enstrom, Director of Investigations, Moore Tax Law Group, LLC
SESSION TITLE: Maintaining Independence
SESSION DESCRIPTION:
Staying independent within the accounting and financial community is extremely important in today’s financial environment. People around you may want to push across a line that could result in you aiding or assisting in potential fraudulent acts. Being too agreeable in a request could result in either losing your license, getting involved in a civil audit or becoming a target of a criminal investigation. The keynote will provide cautionary tales where lines were crossed and guidance on how to maintain objectivity and independence.
Field of Study: Behavioral Ethics
Program Level: Overview / 1 CPE credit / Non-Technical
Prerequisites: None
Advance Preparation: None
Speaker BIO:
Kathy Enstrom is the Director of Investigations for the Moore Tax Law Group and a former Executive within Internal Revenue Service Criminal Investigation (IRS CI). Having spent nearly 28 years in federal law enforcement, Ms. Enstrom has expertise in financial crimes, specifically income and employment tax evasion, money laundering, bank secrecy act violations, government assistance fraud and bank fraud.
Email: kathy.enstrom@mooretaxlawgroup.com
LinkedIn:
www.linkedin.com/in/kathy-enstrom-a3555719/
Website: