Interview: Veteran Investigator Kathy Entrom Walks Through the Effective Investigation” with GRIP
Kathy Enstrom participated in the Podcast “Veteran investigator Kathy Enstrom walks through the effective investigation” with GRIP on January 22, 2024.
SCHEDULE AN APPOINTMENT (312) 549-9990
SCHEDULE AN APPOINTMENT (312) 549-9990
Events
12 events found.
“Defending Malta Pension Plans – Lessons Learned and What Lays Ahead…” Panel at the Federal Bar Association Tax Law Conference
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.
“Maintaining Independence in Today’s Financial Environment” Presentation During the 2024 Wisconsin CPA Business & Industry Spring Conference
Brookfield, WIKathy 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.
The Protectors Podcast: “Tax Season Scams with Kathy Enstrom”
Virtual Event
Kathy Enstrom participated on the podcast “Tax Season Scams with Kathy Enstrom” with The Protectors Podcast on April 10, 2024.
“Conservation Easements” Panel at the Agostino & Associates – BBQ and Seminar
Hackensack, NJGuinevere Moore spoke on the Conservation Easements panel at the Agostino & Associates – BBQ and Seminar in Hackensack, NJ on June 26, 2024.
“Criminal Investigations” and “Challenging Civil Penalties” During the 2024 NYU Tax Controversy Forum
The Westin New York at Times SquareGuinevere 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.
“Driving Change Management in the Federal Government” Webinar Hosted by Everlaw
Virtual Event
Kathy Enstrom presented “Driving Change Management in the Federal Government” during a webinar hosted by Everlaw on July 31, 2024.
“Maintaining Independance” Presentation during the Illinois CPA Summit 24
Rosemont, ILGuinevere Moore and Kathy Enstrom presented “Maintaining Independence” at the ICPAS Summit 24 in Rosemont, IL August 28, 2024.
“Policing the Laundromat: Issues Facing US Practitioners When Money Laundering Concerns Arise” Panel during the 41st Cambridge International Symposium on Economic Crime
Jesus College, University of Cambridge , United KingdomKathy 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.
“Ethics – Bringing Your Client into Compliance Without Coloring Outside the Lines” Panel During USA Branch IFA’s 5th Annual Virtual International Tax Conference
Virtual Event
Guinevere Moore was a panelist on “Ethics – Bringing Your Client into Compliance Without Coloring Outside the Lines” during the USA Branch IFA’s 5th Annual Virtual International Tax Conference on September 10, 2024 at 1:45 PM ET.
“Sovereign Citizens: A Deeper Dive” Presentation During Illinois Property Assessment Institute’s Legal Symposium
Northern Illinois University 1120 E Diehl Rd, Naperville, ILKathy Enstrom presented “Sovereign Citizens: A Deeper Dive” at the Illinois Property Assessment Institute’s Legal Symposium in Naperville, Illinois on September 24, 2024.
“Fool’s Gold or the Real Thing – ERC Civil and Criminal Enforcement” Panel during UCLA’s 40th Annual Tax Controversy Institute
The Beverly Hills Hotel 9641 Sunset Blvd., Beverly Hills, CAGuinevere Moore was a panelist on “Fool’s Gold or the Real Thing-Employee Retention Credit Civil and Criminal Enforcement” at the UCLA’s 40th Annual Tax Controversy Institute on October 24, 2024.