Ethics: IRS Techniques & Process for Criminal Investigations (C45204)


Cancellation Policy

Date(s):

12/10/2019

Registration Open:

12:00 AM - 10:00 AM

Time:

10:00 AM - 12:00 PM

Facility:

 Online

Meeting Type:

Webinars

CPE Credit:

2.00

Field(s) Of Study:

Behavioral Ethics (2.00)

Level of Knowledge:

Overview

Price:

Member: $79.00
Nonmember: $99.00

Individual Discounts:

Not Available

Overview

  • Learn about the IRS CI investigative techniques and processes
  • Understand IRS CI policies and activities related to trials, asset seizure, and case management.  
  • Learn about the general guidelines for practitioners and their clients on how to respond to an IRS CI investigation

Highlights

  • Criminal Investigation Mission and Strategies
  • Investigative Techniques
  • Investigative Process
  • Trial and Court Related Activities
  • Asset Seizure and Forfeiture
  • Scheme Development
  • Criminal Investigation Management Information System (CIMIS)
  • Administrative Databases and Software
  • Fiscal and Personnel Matters
  • Administrative and Recordkeeping Matters
  • Key Lessons for Accountants

Speaker(s)

Prerequisites

None