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PRODID://NDCP//515193
BEGIN:VEVENT
DTSTAMP:20260429T125529
VTIMEZONE:America/Chicago
DTSTART:20260410T050000Z
DTEND:20341231T060000Z
UID:515193
SUMMARY:Al Capone to Cybercrime: The Journey of IRS Special Agents
LOCATION:Anytime CPE
DESCRIPTION:Al Capone to Cybercrime: The Journey of IRS Special Agents\n\n04/10/26 12:00 AM CST\n - 12/31/34 12:00 AM CST\Description:\nSince 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."Objectives: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
 Instructor:Robert NordlanderFields of Study:Taxes\Location:\nAnytime CPE\n\n,
X-ALT-DESC;FMTTYPE=text/html:Al Capone to Cybercrime: The Journey of IRS Special Agents<br /><br />04/10/26 12:00 AM CST - 12/31/34 12:00 AM CST<br />Description:<br />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 &quot;world's finest financial investigators.&quot;<br><br><b>Objectives:</b>After attending this presentation, you will be able to...<br />
<br />
<br />
Analyze the Role of IRS Criminal Investigation (CI)<br />
<br />
Assess the Historical Development of IRS CI<br />
<br />
Identify Key Investigative Techniques and Tools<br />
<br />
Recognize the Importance of IRS CI?s Work<br />
<br />
Assess the Training and Development of CI Agents<br />
<br />
Recognize the Process of Tax Fraud and Money Laundering Investigations<br />
<br><br><b>Instructor:</b><br>Robert Nordlander<br><br><b>Fields of Study:</b><br>Taxes<br />Location:<br />Anytime CPE<br /><br />,  
PRIORITY:3
TRANSP:TRANSPARENT
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