Trends in IRS-Criminal Investigation - Southfield, MI

May 08, 2012 06:00pm -
May 08, 2012 08:00pm

Event Description

 

American Association of Attorney-CPAs   

Michigan Chapter present:  

  

Trends in IRS-Criminal Investigation

 

Presented by:

Erick Martinez 

  

Come excited and ready to learn about the newest initiatives and case prosecutions for IRS Criminal Investigation.  

  

 

Registration is now OPEN for the Annual Meeting & Education Conference!       
June 30 - July 5, 2012

Seattle, WA 

Click here for information

 

 

 

 

 

 

 

 

 

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AAA-CPA continuing education programs are designed to meet the needs of Attorneys and CPAs and qualify for credit both as CPE and CLE. The decisions of various state authorities determine the actual credit granted. There are no prerequisites or advance preparation requirements for this course.

 

Accounting CPE/Legal CLE/MCLE  

The AAA-CPA is  registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org. A brochure with full details of the program is available from the association at 888-288-9272. This program meets the NASBA standards of 1 (50 minute) hour of instruction. If you require CLE in a state not mentioned, please call our national office and we will do our best to arrange for credit in your state. 

 

Program Details

Date: Tuesday, May 8 , 2012       


Time: 6:00pm Dinner & Presentation                    

 

Location: Meriwether's

                25485 Telegraph Road
                N of 10 Mile Road

                Southfield, Michigan 48034  

   

               Click HERE for a map of the area              

 

Education: 1 CPE credit

 

Cost: Members $25.00
         Non-Members: $35.00  

 

 

 

About the Presenter

Erick Martinez is the Special Agent in Charge of IRS Criminal Investigation, in the Detroit Field Office located in Detroit, Michigan.  Mr. Martinez was named to this position in September 2010, the same
office where he started his career.

 

Mr. Martinez is responsible for planning, directing, and evaluating activities of criminal investigation employees in the State of Michigan. CI's mission is to serve the American public by investigating potential criminal violations of the Internal Revenue Code and related financial crimes in a manner that fosters confidence in the tax system and compliance with the law.

 

Criminal Investigation's top law enforcement priorities are designed to promote tax compliance, address emerging areas of fraud, and meet the needs of the law enforcement community by supporting national crime initiatives. This also encompasses fraud in legal industries, illegal industries, and narcotics related financial crimes, as well as terrorism financing.  IRS Criminal investigation's jurisdiction includes tax, money laundering, and Bank Secrecy Act violations.

 

Mr. Martinez started his career in 1987 as a Special Agent in Detroit, Michigan.  During his career, he has held various positions including Senior Analyst for the Office of Planning and Strategy in Washington D.C., Supervisory Special Agent in New Mexico, and the Special Agent in Charge of Las Vegas and Dallas.

 

In 1978, Mr. Martinez received his Bachelor Degree from University of Michigan Dearborn.  He is a native of Lincoln Park, Michigan, and married with two children.

Registration 

 

   Click the "Register for this Event" link below to register online. Registrations may also be made by CLICKING HERE. Forms may be faxed to (703) 352-8073 or emailed to info@attorney-cpa.com.

  

Questions? Call 888-ATTY-CPA 


Event Type:Chapter Meeting
Early registration ends on Mar 31, 2012.
Regular registration starts on Apr 01, 2012 and ends on May 15, 2012.
Late registration starts on May 16, 2012.