Kathy Enstrom

Name: 2025 Criminal Tax Fraud and Tax Controversy Conference
Start: 2025-12-11T00:00:00-06:00
End: 2025-12-13T23:59:59-06:00

December 2025
2025 Criminal Tax Fraud and Tax Controversy Conference

Featured December 11, 2025 - December 13, 2025

Managing Member Guinevere Moore, COO & Director of Investigations Kathy Enstrom, and Associates Lauren Darwit and Maha Sadek are participating in the ABA Tax Section's 2025 Criminal Tax Fraud and […]
March 2025
Fraud in Focus at the Illinois CPA Society’s Corporate Finance Conference

March 19, 2025 @ 8:25 am - 5:00 pm

Director of Investigations, Kathy Enstrom, is presenting at the Illinois CPA Society's Corporate Finance Conference on March 19, 2025. Her session, "Fraud in Focus: Trends, Detection, and Prevention", explores emerging […]

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