As federal enforcement agencies are increasingly asked to do more with less, the US government has implemented advanced technology applications to enforce financial crimes which have increased in sophistication. In 2011, the IRS started a new program to materially improve compliance results for the most pressing strategic issues facing the IRS using data. Utilizing new tools, data, and analytical methodologies while leveraging a “test and learn” approach to accelerate innovation while minimizing risk, the program achieved significant results in the areas of refund fraud, tax gap reduction, and core compliance examination activities. Similarly, the IRS’ Criminal Investigation organization has begun a new initiative that uses data to identify cases representing the highest non-compliance cases. This panel will discuss the fundamentals of the IRS’s big data analytics program and what tax practitioners should be aware of when they represent clients in the future.
Travis Thompson, Sideman & Bancroft, LLP, San Francisco, CA (Moderator)
Todd Egaas, CI Director of Technology, Operations & Investigative Services, Internal Revenue Service, Washington, DC
Carina Federico, Crowell Moring, Washington, DC
Michelle Schwerin, Capes Sokol, St. Louis, MO
Benjamin Herndon, Chief Analytics Officer, Internal Revenue Service, Washington, DC
PLEASE NOTE: To receive CLE credit, each individual attendee must be logged into the webinar interface for the ENTIRE program (including the Q&A). Partial credit is not available for this program. Please see the CLE Informaton page for more details.
$75 for Section of Taxation Members
$150 ABA Member*
$125 Young Lawyers
$125 Government / Academic / Non-Profit
$195 All other registrants
Group Discounts Available: 5 or more: $60 per attendee; 10 or more: $50 per attendee. Please e-mail the tax section (email@example.com) for group registration.
FREE Full-time J.D., LL.M., or M.T. Candidates (Law student registrants will also receive membership in the Tax Section.)
FREE Tax Section Members who are Law Professors
*ABA Member registrants will become Tax Section members for 2018-19.
Fee includes an mp3 audio recording that is available within one week following the program date.
Law Student registrants, who are current nonmembers, will also receive complimentary membership to the ABA and the Section of Taxation.