The Lifecycle of a Criminal Tax Investigation (C62451)

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Cancellation Policy

Please note that this webinar Is from a third party vendor, CPA Crossings. We strongly recommend registering no later than one-hour before the webinar begins. Please contact CPA Crossings webinar hotline if you do Not receive your webinar invitation via email within five minutes after registering:  877-370-2220 ext. 1. Thank you.

Date(s):

05/10/2024

Registration Open:

12:00 AM - 1:30 PM

Time:

1:30 PM - 3:30 PM

Facility:

 Online

Meeting Type:

Webinars

CPE Credit:

2.00

Field(s) Of Study:

Taxation (2.00)

Level of Knowledge:

Basic

Price:

Member: $89.00
Nonmember: $109.00

Individual Discounts:

Not Available

Overview

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

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?

Speaker(s)

Prerequisites

None