ACAMS Northern Ohio October 2025 Virtual Event: Following the Money: Understanding and Detecting Tax Evasion

Overview

Join IRS Criminal Investigations Special Agent Alex Brewer for an inside look at how tax evasion is investigated and prosecuted. This session will cover tax evasion along with common red flags that signal fraudulent activity. Key topics include distinguishing employees from contractors, identifying risks in peer-to-peer payments platforms, detecting schemes involving check cashers and addressing illegally derived income. Attendees will gain practical insights to better recognize and report potential tax fraud in their organizations.