Previous Events

Kathy Enstrom participated in the Podcast “Veteran investigator Kathy Enstrom walks through the effective investigation” with GRIP on January 22, 2024.

Guinevere Moore moderated the “Thinking Out of the Box-Creative Ways to Settle Difficult Civil and Criminal Tax Cases” panel at the 2023 ABA 40th Annual National Institute on Criminal Tax Fraud in Las Vegas, NV on December 8, 2023.

Guinevere Moore moderated and Kathy Enstrom spoke on the “Ethical Practice & The Dangers of Getting Too Close to Clients” panel at the 2023 IRS Tax Representation Conference, on December 1, 2023.

Kathy Enstrom spoke on the “Employee Retention Credit Audits and Investigations – The Tsunami is Coming” panel at the Hawaii Tax Institute Conference on November 9, 2023.

Kathy Enstrom participated in the Podcast “Everyone Deserves a Defense”, Episode 128 with Kathy Enstrom, Director of Investigations-Moore Tax Law Group with Fraudish on November 7, 2023.

Kathy Enstrom spoke as a panelist on the “Employee Retention Credits – Promoters, (Ghost) Preparers and the Employers Caught in the Middle” panel at the UCLA Tax Controversy Institute in Beverly Hills, CA on October 26, 2023.

Kathy Enstrom gave a keynote address on the topic of Maintaining Independence at the Accounting & Financial Women’s Alliance (AWFA) Women Who Count Conference on October 25, 2023, in Reno, NV.

Kathy Enstrom spoke as a panelist at the Everlaw Summit during the “Government Networking Session” in San Francisco, CA on October 12, 2023.

Kathy Enstrom moderated a panel on “COVID Relief Fraud & Enforcement” at the Federal Bar Associations St. Louis Chapter’s Summer Tax Summit in St. Louis, MO on August 29, 2023.

Kathy Enstrom spoke on a panel about “IRS Criminal Investigation Division Enforcement Update” at the NYU Tax Controversy Forum, New York, NY on June 9, 2023.

Kathy Enstrom spoke on a panel regarding Criminal Tax Enforcement Updates on June 7, 2023, for the Annual BBQ hosted by Agostino & Associates, in Hackensack, NJ.