Lifecycle of a Criminal Tax Investigation
SKU: 06-478-01-CPE
Credit Hours: 2
Category: Accounting
Program Level: Basic
Prerequisites: None
Delivery Method: Online Video
Instructor: Robert Nordlander, CPA, CFE
Course Description:
This course provides an in-depth exploration of the stages involved in a criminal tax investigation conducted by the IRS Criminal Investigation (IRS-CI) division. You will gain a comprehensive understanding of how IRS-CI operates, from identifying potential cases to prosecuting tax crimes.
This course will cover the following Learning Objectives:
- Understand the role of IRS-CI in IRS Mission
- How IRS-CI finds and evaluates investigations
- Understand the two ways that IRS-CI can investigate tax crimes
- Know the tools that IRS-CI uses in investigating 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