Small Business Tax Frauds ​

Date: 11/16/2026
Time: 12:00 PM - 2:00 PM EST
CPE Credit: 2 hours

When small businesses commit income tax fraud they are usually trying to hide revenue and expense personal items as business expenses. In this course we will review the various ways small businesses commit tax fraud. We will discuss income tax fraud, excise tax fraud, property tax fraud, sales & use tax frauds, payroll tax frauds, and other types of frauds committed by small businesses. We will discuss the red flags that could be indicative of tax fraud. Current cases from previous investigations and the news will be presented for discussion. 

Topics Covered:
• Fraud
• Tax Fraud

Learning Objectives:
• Identify common tax frauds committed by small businesses
​• Identify red flags for small business tax frauds