Tax Evasion as Private Equity

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ACC499 Independent Research in Accounting

Task:

Week 10 Assignment – Case on Taxes

Overview

Federal prosecutors have charged Texas billionaire, Robert Brockman, with a $2 billion tax fraud scheme in what they say is the largest such case against an American. Before attempting this assignment, review the case, CEO of Multibillion-Dollar Software Company Indicted for Largest-Ever Tax Evasion as Private Equity CEO Makes NPA to Cooperate in the Case.

Instructions

Write a 2–3 page paper about this tax fraud case, in which you:

  1. Summarize the Robert Brockman tax fraud case.
  2. Evaluate the issues that led to the tax fraud.
  3. Analyze a CPA’s culpability in cases of tax fraud by clients, regardless of whether they had knowledge of the fraud.
  4. Evaluate ways a tax preparer can detect signs of tax fraud in order to prevent future tax fraud.
  5. Use three sources to support your writing. Choose sources that are credible, relevant, and appropriate. Cite each source listed on your source page at least one time within your assignment. For help with research, writing, and citation, access the library,or review library guides.

This course requires the use of Strayer Writing Standards. For assistance and information, please refer to the Strayer Writing Standards link in the left-hand menu of your course. Check with your professor for any additional instructions.

The specific course learning outcome associated with this assignment is:

  • Evaluate a business tax scandal, including income taxes, to determine weaknesses that could lead to future problems.

Please present both citations  and references according to the SWS in the future papers

Web sources are accessed through an internet browser.

Home Pages

A home page loads when typing a standard web address. For instance, typing Google.com into any web browser will take you to Google’s home page.

Cite a homepage when using information from a news thread, image, or basic piece of information on a company’s website. Find Tips Here.

Specific Web Pages

If using any web page other than the home page, include the specific page title and direct link (when possible) in the Source List entry.

If the assignment used multiple web pages from the same source, create separate Source List entries (if the title and/or web address is different).

Effective Internet Links

When sharing a link to an article with your instructor and classmates, start with a brief summary of the article and why you chose to share it.

Share vs. URL Options

Cutting and pasting the URL (web address) from your browser may not allow others to view your source. This makes it hard for people to engage with the content you used.

To avoid this problem, look for a “share” option and choose that when possible. Always test your link(s) before submitting.

If you cannot properly share the link, include the article/source as an attachment. Interested classmates and your professor can reference the article shared as an attachment. Find tips here.

ACC499 Independent Research in Accounting

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