21CF-TAXX: MNCPA Tax Conference (TAX21) (Virtual Only)
E1. The Lifecycle of a Criminal Tax Investigation
Speaker:
Robert Nordlander
Mon, 2:10 pm - 3:25 pm
Since the days of Al Capone, IRS Criminal Investigation (CI) has been taking down organized crime syndicates, politicians and average citizens who cheat on their taxes. If you’ve ever wondered how the IRS finds and pursues criminal tax investigations, this is your chance to learn more from a retired IRS special agent who has done the work. Walk through the investigative process and the tools CI uses to investigate potential criminals. Hear case studies involving recent prosecutions and understand the consequences of tax evasion and other tax crimes.
NASBA field of study: Specialized Knowledge - Technical (1.5)
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