Chapter Event Details
Event Title: Webinar- Show Me the Money
Event Date: June 06, 2025
Event Time: 8:30 AM EST - 10:30 AM EST
Location:
Webinar
,
Website: philacfe.com
CPE: 2.0
Member Fee:$50
Non-member Fee:$80
Speakers:
Jo-Ann Weiner, EA, CFE, CTRS / Show Me the Money
Event Details:
This is an interactive training with a goal of solving for the value of the crime and solving for the tax loss. The crime involves the intrigue of determining unreported income, money laundering, and theft across the globe. The course takes its background from a chapter in a novella called “A Ragged Journey”**. The solution involves financials, tax returns and discussion of tax law.
**Notice- this training involves a Florida businessman who is laundering money for the Russian oligarchs, who ran for president and there was a shooting. This book was written well before any of our current events transpired and it is work of fiction.
Jo-Ann is an Enrolled Agent, Certified Fraud Examiner and Certified Tax Resolution Specialist. She has achieved the distinction of “Fellow” by the National Tax Practitioners Institute of the National Association of Enrolled Agents.