The Lifecycle of a Criminal Tax Investigation
Date/Time
5/10/2024
1:30 AM - 3:30 AM Central
1:30 AM - 3:30 AM Central
Course Registration
Credits
2 Credits
Event Type(s)
Webinars
Event Description
Who investigates tax crimes and how are tax crimes prosecuted? Considered the "World's Finest Financial Investigators", the IRS-Criminal Investigation (IRS-CI) has sole jurisdiction in tax crimes and boasts a greater than 90% conviction rate. This agency was responsible for Al Capone going to federal prison and 90 years later they continue to investigate tax crimes such as tax evasion, filing false tax returns, and unpaid employment taxes. The course discusses how IRS-CI finds tax cases to prosecute, what happens during the course of the investigation, what techniques are used to prove tax crimes, what federal criminal statutes are commonly used, how IRS-CI evaluates an investigation, and the expected consequences of a successful prosecution.
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
Instructor:
Robert Nordlander, CPA, CFE
Fields of Study:
Taxes
Major Topics:
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
Instructor:
Robert Nordlander, CPA, CFE
Fields of Study:
Taxes
Major Topics:
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?
Location
Webinar
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