LI ACFE #43 Jan. 17, 2019 2018 Tax Reform: Past & Future Tax Fraud Discussion

January 17, 2019
5:45 PM
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Westbury Manor
1100 Jericho Tpke.
Westbury, NY 11590
Venue website
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January 15, 2019

MEETING CANCELLED!

DUE TO IMPENDING BAD WEATHER FORECASTED FOR THURSDAY, THIS MEETING HAS BEEN CANCELLED.  ALL PAYMENTS WILL BE REIMBURSED.  THANK YOU FOR YOUR UNDERSTANDING.

 

The holidays are over and you don't want to miss out on our first meeting of the new year!  Please reserve your seat now!

On January 17, 2019 we will have our first evening meeting.  This is a 2 CPE Credit meeting.  

We are excited to have Ernest Smith, Senior Partner at Nawrocki Smith LLP present for us.  Mr. Smith will be presenting on "2018 Tax Reform:  Past & Future Tax Fraud Discussion".  This presentation will provide a summary update to the 2018 Tax Cut and Jobs Act TCJA) as well as a discussion of tax frauds of the past as well as a look into the future.  The recently passed reform bill, commonly referred to as the Tax Cuts & Jobs Act, is the most expansive federal tax legislation since 1986.  It includes a multitude of provisions that willhave a major impact on businesses, individuals, tax exempt & government entities.

This presentation will explore tax fraud in relation to the provisions & new opportunites related tocommon fraud schemes & evasion which may include false income reporting, providing false information & identity theft. 

Doors open at 5:45 pm for registration.  Cocktail and Networking hour begins at 6PM, Presentation and seated three-course dinner and dessert begins 7PM; price also includes soft beverages, beer and wine.

Prices:  LI ACFE Chapter Members and Students:  $60.00; Non-Chapter Members:  $70.00

Date:  January 17, 2019

Time:  Doors open for Registration at 5:45 PM - 9PM

Location:  The Westbury Manor, 1100 Jericho Tpke., Westbury, NY  11590

REGISTER NOW!

 

Ernest Patrick Smith is a Senior Partner at Nawrocki Smith LLP.  In this capacity he oversees the Business Valuation, Forensic Accounting & Dispute Resolution Services (BVFDR) department which includes:

  • Business Valuation & Due Diligence
  • Economic Damages, Dispute Resolution & Litigation Support
  • Forensic Accounting & Investigative Auditing
  • Insurance Loss Consulting
  • Internal Audit & Internal Control Evaluation

 

Relevant Experience:  Mr. Smith specializes in investigative & forensic accounting services for the public & private sector in the litigation area with over 20 years of experience.  He also provides business valuation & damage estimation services relative to litigated matters.  On numerous occasions he has been qualified as an expert withness in NYS Supreme & Federal District Courts.

Mr. Smith is a veteran dispute resolution expert who has worked on engagements ranging from valuations of small local proprietorships to large national entities.  Working with attorneys, business owners, andinsurance professionals on matters of varying scope & geography has enabled Mr. Smith to craft a specialized strategy tailored to the unique aspects of every litigation & valuation project.  He is Accredited in Business Valuation (ABV), Certified in Financial Forensics (CFF), a Certified Valuation Analyst (CVA), and a Certified Fraud Examiner (CFE).

Mr. Smith teaches & lectures on a wide range of forensic, valuation & accounting issues.  He is an Adjunct Professor of Accounting at Hofstra University teaching the first ever offered course in Fraud Examination & Forensic Accounting.

Professional Activities:  Mr. Smith is a member of the NYS Board of Certified Public Accountancy

Education:  Mr. Smith earned a BBA in Accounting from Hofstra University

Regards,

Dottie Morelli

LI ACFE #43 Chapter President

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