Webinar: The Lifecycle of a Criminal Tax Investigation
WC699 | Course | Basic | Scheduled
Description
Who investigates tax crimes and how are tax crimes prosecuted? Considered the "World's Finest Financial Investigators", the IRS-Criminal Investigatio
Credits
| Number of Credits | Type of Credits |
|---|---|
| 2.00 | Taxes |
Designed For
Practitioners who are interested in how federal tax crimes are discovered and how the story unfolds for defendants who are allegedly committing tax violations.
Prerequisites
None
Highlights
The major topics that will be covered in this class include:
- Who investigates tax crimes?
- How are the tax crimes found?
- What happens if tax crimes are discovered?
- What steps are taken from the beginning of the investigation to imprisonment?
Objectives
After attending this presentation you will be able to...
- Understand the role of IRS-Criminal Investigation (IRS-CI) in the IRS mission
- Learn how IRS-CI finds and evaluates investigations for prosecution potential
- Understand the two ways that IRS-CI can investigate tax crimes
- Know the tools that IRS-CI uses in investigating potential criminal violations
- Explain the common criminal statutes used to prosecute criminal tax violations
- Learn the approval process for a criminal tax investigation
- Understand the expected consequences of defendant in a successful criminal tax prosecution
- Discuss case studies of various criminal prosecutions
Preparation
None
Notes
Webinar Day - HELP and Assistance Instructions
- The session will open 30 minutes prior to the start time. At that time, you will receive a reminder email bringing you to your Attendee Dashboard and a link to join the webinar.
- We recommend you log in early to ensure you are ready to go when the presentation begins.
- IF YOU ARE HAVING TROUBLE LOGGING INTO THE WEBINAR, please call the CPA Crossings Customer Service Team at (877)-370-2220 Ext. #1.
Prices
- Member (Early Bird)
- $89.00
- Non-Member (Early Bird)
- $89.00
- Member
- $89.00
- Non-Member
- $89.00