Fraud And Tax Shelter Appearances

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March 09, 2022, at 05:13 AM by -
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(:Summary:Jay Adkisson's past speaking appearances on schemes, scams, cons and tax shelters.:)
2018.04.25 ... Las Vegas ... Jay Adkisson presented "The Practical Use of Enhanced Due Diligence" at the Las Vegas Chapter of the Association of Certified Anti-Money Laundering Specialists


2009.8.13 ... St. Petersburg FL ... Presented "Insurance Schemes, Swindles and Cons" at the LIMRA Advanced Sales Meeting


2007.8.2 ... Stowe, VT ... Presented "Understanding Elder Scams" at the annual meeting of the Elder Law Section of the New York State Bar Association


2007.5.29 ... Irvine, CA ... Presented "Tax and Financial Frauds: Old Scams Repackaged" at the Annual Orange County (OC) Institute of Internal Auditors (IIA) Fraud, Threats & Risk Seminar


2006.5.16 ... Charleston, SC ... Presented "Abusive Tax Schemes" at the Southeast Regional Meeting of IRS...Criminal Investigations.


2005.8.4 ... Nashville, TN ... Presented "Abusive Tax Schemes" at the national convention of Internal Revenue Service Criminal Investigation (IRS...CI) agents
March 09, 2022, at 02:06 AM by -
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(:Title Fraud And Tax Shelter Appearances:)