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.
This presentation has been prepared by a 20 year veteran with the IRS-Criminal Investigation. The presenter investigated crimes, and trained and mentored other special agents.
This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
Objective
After attending this presentation, you will be able to...Analyze the Role of IRS Criminal Investigation (CI)Assess the Historical Development of IRS CIIdentify Key Investigative Techniques and ToolsRecognize the Importance of IRS CI’s WorkAssess the Training and Development of CI AgentsRecognize the Process of Tax Fraud and Money Laundering Investigations
Credit Types
- Taxes: 4
Registration Fees
| Registration | Type | Price |
|---|---|---|
| Rebroadcast - General (4 hours) | Members | $160.00 |
| Rebroadcast - General (4 hours) | Non Members | $320.00 |
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.