Date/Time
4/10/2026 - 12/31/2034
12:00 AM - 12:00 AM
12:00 AM - 12:00 AM
Course Registration
Credits
4 Credits
Event Type(s)
Anytime CPE
Event 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."
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 Nordlander
Fields of Study:
Taxes
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 Nordlander
Fields of Study:
Taxes
Location
Anytime CPE
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| 4/10/2026 - 12/31/2034 |    |
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