Webinar: The Lifecycle of a Criminal Tax Investigation

WC914  |  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

  1. 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.
  2. We recommend you log in early to ensure you are ready to go when the presentation begins.
  3. 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
Registration for this event has closed. If you have any question or concerns please give us a call at 615-377-3825 or send us an e-mail at registrar@tscpa.com
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