Previous Events

Kathy Enstrom spoke on the panel “Policing the Laundromat: Issues facing US practitioners when money laundering concerns arise” at the 41st Cambridge International Symposium on Economic Crime in Cambridge, United Kingdom on September 2, 2024.

Guinevere Moore and Kathy Enstrom presented “Maintaining Independence” at the ICPAS Summit 24 in Rosemont, IL August 28, 2024.

Guinevere Moore moderated the “Criminal Investigations – Planning for the Worst to Achieve the Best Result” at the NYU Tax Controversy Forum in New York, NY,  June 26 – 28, 2024.

Guinevere Moore spoke on the Conservation Easements panel at the Agostino & Associates – BBQ and Seminar in Hackensack, NJ on June 26, 2024.

Kathy Enstrom gave a presentation at the 2024 Wisconsin CPA Business & Industry Spring Conference Maintaining Independence in Today’s Financial Environment on March 21, 2024 in Brookfield, WI.

Kathy Enstrom spoke on the “Defending Malta Pension Plans – Lessons learned and what lays ahead…” panel at the Federal Bar Association Tax Law Conference on March 4, 2024.

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.