Al Capone to Cybercrime: The Journey of IRS Special Agents (C68878)

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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):

07/01/2025

Registration Open:

12:00 AM - 8:00 AM

Time:

8:00 AM - 12:00 PM

Facility:

 Online

Meeting Type:

Webinars

CPE Credit:

4.00

Field(s) Of Study:

Taxes (4.00)

Level of Knowledge:

Basic

Price:

Member: $149.00
Nonmember: $169.00

Individual Discounts:

Not Available

Overview

After attending this presentation, you will be able to...

  • Analyze the Role of IRS Criminal Investigation (CI)
  • Assess the Historical Development of IRS CI
  • Identify Key Investigative Techniques and Tools
  • Recognize the Importance of IRS CI&rsquo:s Work
  • Assess the Training and Development of CI Agents
  • Recognize the Process of Tax Fraud and Money Laundering Investigations

Highlights

The major topics that will be covered in this course include:

  • Introduction to IRS Criminal Investigation (CI): Overview of its mission, role, and significance in maintaining tax compliance.
  • Historical Evolution: From its inception in 1919 to its current role, highlighting key milestones and notable cases.
  • Investigative Techniques and Tools: Detailed look at the methods and technologies used by CI agents to uncover financial crimes.
  • Importance of IRS CI: Discussion on the impact of CI&rsquo:s work on tax compliance, public confidence, and the broader financial system.
  • Training of CI Agents: Insight into the rigorous training programs at FLETC and ongoing professional development.
  • Process of Investigations: Step-by-step breakdown of how tax fraud and money laundering cases are initiated, investigated, and prosecuted.

Speaker(s)

Prerequisites

None