ACC565 Strayer Criminal Fraud versus Civil Fraud and Tax-Planning

Business Finance

1. Discussion Topic: “Criminal Fraud versus Civil Fraud”

A situation in which a client under audit by the IRS omitted $100,000 in income. From the e-Activity, examine the major factors relative to the omission by the client that would result in a criminal investigation rather than a civil fraud proposal by the IRS. See the attach file.

2. Assignment help: Tax-Planning Client Letter on Irrevocable Trusts, Gift Tax, and Estate Tax.

You are a CPA, and your client has requested advice regarding establishing an irrevocable trust for his grandchildren. He wants the income from the trust paid to the children for 20 years and etc….. See the attach file below.

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