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Fine Line Files Episode 4 Ethics on the Edge: The Tax Pros' Role in Fighting Fraud

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Manage episode 461185255 series 3550302
内容由Dominique Molina提供。所有播客内容(包括剧集、图形和播客描述)均由 Dominique Molina 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品,您可以按照此处概述的流程进行操作https://zh.player.fm/legal

In this episode of The Fine Line Files, Dom and Tom delve into a critical yet often overlooked aspect of tax preparation—verifying client claims and spotting red flags. Drawing lessons from the Mike Miske case, they explore how unchecked assumptions can lead to massive consequences for both clients and tax professionals.

Join the duo as they discuss:

  • The importance of professional skepticism in tax preparation.
  • Real-life examples of red flags that can’t be ignored.
  • Tips for setting boundaries with clients while maintaining a strong working relationship.
  • Practical strategies to protect your practice from liability.

Whether you're a seasoned tax pro or just starting out, this episode will sharpen your skills and remind you why thoroughness matters. Don’t miss this critical discussion about staying on the right side of the fine line in tax preparation!

Follow us for more: TaxCrimeJunkies.com | @TaxCrimeJunkies on Twitter & Instagram.

  continue reading

50集单集

Artwork
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Manage episode 461185255 series 3550302
内容由Dominique Molina提供。所有播客内容(包括剧集、图形和播客描述)均由 Dominique Molina 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品,您可以按照此处概述的流程进行操作https://zh.player.fm/legal

In this episode of The Fine Line Files, Dom and Tom delve into a critical yet often overlooked aspect of tax preparation—verifying client claims and spotting red flags. Drawing lessons from the Mike Miske case, they explore how unchecked assumptions can lead to massive consequences for both clients and tax professionals.

Join the duo as they discuss:

  • The importance of professional skepticism in tax preparation.
  • Real-life examples of red flags that can’t be ignored.
  • Tips for setting boundaries with clients while maintaining a strong working relationship.
  • Practical strategies to protect your practice from liability.

Whether you're a seasoned tax pro or just starting out, this episode will sharpen your skills and remind you why thoroughness matters. Don’t miss this critical discussion about staying on the right side of the fine line in tax preparation!

Follow us for more: TaxCrimeJunkies.com | @TaxCrimeJunkies on Twitter & Instagram.

  continue reading

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