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Events

12 events found.

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  • October 2023

  • Wed 25
    October 25, 2023 @ 12:00 am

    Keynote Address on Maintaining Independence during the 2023 Accounting & Financial Women’s Alliance (AWFA) Women Who Count Conference

    Reno, NV

    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.

  • Thu 26
    October 26, 2023 @ 12:00 am

    “Employee Retention Credits – Promoters, (Ghost) Preparers and the Employers Caught in the Middle” Panel during the 2023 UCLA Tax Controversy Institute Conference

    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.

  • November 2023

  • Tue 7
    November 7, 2023 @ 12:00 am

    Kathy Enstrom on Fraudish Podcast: “Everyone Deserves a Defense”

    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.

  • Tue 7
    November 7, 2023 - November 9, 2023

    Panel Discussions during the 2023 Hawaii Tax Institute Conference

    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.

  • Thu 30
    November 30, 2023 - December 1, 2023

    Panel Discussions During the 2023 IRS Tax Representation Conference

    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.

  • December 2023

  • Fri 8
    December 8, 2023 - December 9, 2023

    Panel Discussions during the 2023 ABA 40th Annual National Institute on Criminal Tax Fraud

    Las Vegas, NV

    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.

  • January 2024

  • Mon 22
    January 22, 2024 @ 12:00 am

    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.

  • March 2024

  • Mon 4
    March 4, 2024 @ 12:00 am

    “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.

  • Thu 21
    March 21, 2024 @ 12:00 am

    “Maintaining Independence in Today’s Financial Environment” Presentation During the 2024 Wisconsin CPA Business & Industry Spring Conference

    Brookfield, WI

    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.

  • April 2024

  • Wed 10
    April 10, 2024 @ 12:00 am

    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.

  • June 2024

  • Wed 26
    June 26, 2024 @ 12:00 am

    “Conservation Easements” Panel at the Agostino & Associates – BBQ and Seminar

    Hackensack, NJ

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

  • Wed 26
    June 26, 2024 - June 28, 2024

    “Criminal Investigations” and “Challenging Civil Penalties” During the 2024 NYU Tax Controversy Forum

    The Westin New York at Times Square

    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.

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