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20WX-0050: Ethics: IRS Techniques & Process for Criminal Investigations (Webinar)

If you have questions about this event, please call us at 952-831-2707.

Thursday, April 9, 2020
1:00pm - 3:00pm Central Time
2 CPE (2 non-technical)  |  2 Ethics

This course provides a concise overview of the investigative techniques and processes of the IRS Criminal Investigation (CI) unit. According to IRS policy, criminal Investigations can be initiated from information obtained from within the IRS when a revenue agent (auditor) or revenue officer (collection) detects possible fraud. Information is also routinely received from the public as well as from ongoing investigations underway by other law enforcement agencies or by United States Attorney's offices across the country.

This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

Major subjects

  • Criminal Investigation Mission and Strategies
  • Investigative Techniques
  • Investigative Process
  • Trial and Court Related Activities
  • Asset Seizure and Forfeiture
  • Scheme Development
  • Criminal Investigation Management Information System (CIMIS)
  • Administrative Databases and Software
  • Fiscal and Personnel Matters
  • Administrative and Recordkeeping Matters
  • Key Lessons for Accountants

Learning objective(s)

  • Learn about the IRS CI investigative techniques and processes
  • Understand IRS CI policies and activities related to trials, asset seizure, and case management.  
  • Learn about the general guidelines for practitioners and their clients on how to respond to an IRS CI investigation

Who should take this program?

Practitioners who want a basic understanding of the key steps in the IRS CI investigative process, and general guidelines on how to respond.

Fees

Our records indicate you are a nonmember. If you register, you will be charged $79.00 (Standard Nonmember Fee). Members: Please log in to receive member fee.
Standard Member Fee $79.00
checkmark Standard Nonmember Fee $79.00

More program information

Location Online
Area
of study
Ethics
Field(s)
of study
Behavioral Ethics - Non-Technical (2.0)
Level Overview
Format Group Internet Based
Sponsor CPA Crossings, LLC
NASBA ID#: 108744
Prerequisites Prereq. None
Advance
prep
None
Cancellation
policy
Receive a full refund if you cancel at least four business days before the event start date. Learn more

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If you have questions about this event, please call us at 952-831-2707.