Previous Events

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.

Kathy Enstrom spoke on the topic of “How to Navigate Defending PPP, EDIL and ERC Cases” at the ABA Section of Taxation, May Tax Meeting in Washington, DC on May 6, 2023.

Guinevere Moore presented on “New Partnership Audit Rules” at the PLI’s Tax Planning for Domestic & Foreign Partnerships, LLCs, Joint Ventures & Other Strategic Alliances 2023 in Chicago, Illinois, on April 25-27, 2023.

Guinevere Moore presented on “Criminal Tax Cases – What you REALLY need to know!” at 38th National Institute on White Collar Crime in Miami, Florida on March 1-3, 2023.