Description
Since 1919, the Internal Revenue Service had a civil and criminal function in the United States tax system. Little do people know, the IRS has an elite criminal function that started with five United States Postal Inspectors. From its early days in taking down Al Capone to now solving cybercrimes, the IRS special agents are tasked with investigating tax fraud, money laundering, and other white collar crimes. This presentation will show you the importance of this law enforcement function, the training, techniques, expertise, and actions that cause them to be known as the “world’s finest financial investigators.”
Objective
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’s Work
- Assess the Training and Development of CI Agents
- Recognize the Process of Tax Fraud and Money Laundering Investigations
Advanced Preparation
None
Required Knowledge
None
Who Should Attend
CPAs, forensic accountants, tax professionals
Credit Types
- CPE – Taxes
Event Level:Basic
Event Code:ODX00426
External ID:ODX00426
Event Vendor:CPA Crossings, LLC
Fields of Study:CPE - Taxes
Other fields:
- On Demand
Registration Fees
| Registration | Type | Price |
|---|---|---|
| ODX00426: Registration – Member | Mem | $165 |
| ODX00426: Registration – Non-Member | NM | $325 |
The North Carolina Association of Certified Public Accountants is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/.For information regarding refund, complaint, program cancellation or other policies, visit our Registration Policies page or call 800-469-1352.