Excel in IRS Criminal Tax Compliance and Unlock Your Potential.
Navigate IRS Investigations with Confidence and Expertise.
Continuing Education approved courses for Multiple Qualifications
On-Demand Courses
Individual Certificates for each Module
Courses authored by Subject Matter Experts
Shareable Certificate on LinkedIn
Ever wondered what lies beyond the surface of tax compliance? What if the transactions we scrutinize held secrets beyond numbers? Join this course, we'll journey through the evolution of fraudulent schemes and the strategies employed by the IRS to combat them. Through real-world case studies and practical examples, you'll gain insights into the gritty realities of criminal tax fraud and its consequences. You'll equip yourself with the skills needed to navigate this high-stakes landscape. Join us as we uncover the secrets of IRS criminal investigations and learn how to uphold ethical standards in the pursuit of justice.
Transition from civil to criminal tax fraud.
IRS enforcement tactics in cryptocurrency cases.
Stages of a criminal tax investigation.
Identify reasons CPAs and clients face prison for false tax returns.
Tax professionals, such as CPAs, EAs, and CRTPs, committed to maintaining expertise in IRS Criminal Tax Investigations and Compliance will find this course invaluable.
This course is essential for compliance officers and risk managers, it offers a comprehensive understanding of IRS tax laws and regulations, enabling them to make informed decisions and ensure compliance across all levels of the organization.
Professionals, including tax attorneys, will discover this course as an essential resource for providing legal counsel and advocacy to their clients throughout the investigative process.
Handout PDFs for every ModuleGlossary/Key Terms for every ModuleQ&A directly with instructors.IRS Special AgentTax Fraud InvestigatorIRS Criminal InvestigatorTax AttorneyInvestigative skillsAttention to detailCritical thinking skillsProblem-solving skillsEthical Decision-MakingInterpersonal skillsModule Name
Duration
1 Hour
Kostelanetz & Fink, LLP
2 Hours
Owner , Nordlander CPA, PLLC
2 Hours
Owner , Nordlander CPA, PLLC
2 Hours
Owner , Nordlander CPA, PLLC
2 Hours
Owner , Nordlander CPA, PLLC
2 Hours
Owner , Nordlander CPA, PLLC
4.5 Hours
Owner , Nordlander CPA, PLLC
4 Hours
Owner , Nordlander CPA, PLLC
3 Hours
Account Executive , BUSINESS & INT’L TRADE EDITORIAL
Kostelanetz & Fink, LLP
Account Executive, BUSINESS & INT’L TRADE EDITORIAL
Garrett Wasny, MA, CMC, CITP/FIBP, is an artificial intelligence skills advisor to accountants worldwide and Director of the forthcoming AI Accounting Future Forum. This groundbreaking platform is set to revolutionize how accounting professionals engage with artificial intelligence. A former Price Waterhouse management consultant, Garrett has authored 60+ ebooks, delivered thousands of seminars and webinars to elite accounting enterprises around the globe, and developed dozens of AI apps on accounting technology, tax and ethics topics.
Owner, Nordlander CPA, PLLC
I've taken many courses through MyCPE, but this one stands out as exceptional. The instructors were knowledgeable and engaging, and the course content was relevant and practical. I highly recommend it to any tax professional looking to enhance their expertise in IRS Criminal Tax Investigations.
As a compliance officer, staying ahead of IRS enforcement strategies is crucial. This course provided me with up-to-date insights and practical tools to mitigate tax fraud risks effectively. It's a game-changer for anyone in the compliance field.
This course completely transformed my approach to IRS Criminal Tax Investigations. The depth of knowledge provided helped me to navigate complex cases with ease, and the practical insights were invaluable. Highly recommended!
Certificate awarded upon the successful completion of the myCPE Advanced Certification Program is proof that user has successfully undergone the training and passed the quiz. This certificate marks completion of the said courses and learning activities and completion of the review quiz to earn continuing educational credits for specific qualification mentioned. This advance certificate program is not approved by any educational institution, training institute or regulatory body.
6 Ratings
This IRS Criminal Tax Investigations and Compliance Certificate Course covers a comprehensive range of topics essential for understanding and navigating the complex landscape of criminal tax and enforcement. It includes courses on recognizing the transition from civil to criminal tax fraud, understanding IRS enforcement strategies regarding cryptocurrency, exploring the lifecycle of criminal tax investigations, identifying the risks and consequences associated with false tax returns, and revealing the secretive world of IRS criminal investigations. From this course, participants will gain valuable insights and skills crucial for addressing IRS crime effectively and ethically.
This IRS Criminal Tax Investigations and Compliance Certificate will be immensely useful as it equips you with the knowledge, skills, and expertise needed to excel in the field of tax compliance and enforcement. By gaining insights into the intricate workings of criminal tax fraud investigations, understanding IRS enforcement strategies, and mastering forensic accounting techniques, you'll be well-prepared to navigate the complexities of tax crime with integrity. Overall, this certificate will empower you with the confidence and proficiency needed to excel in the realm of tax compliance and enforcement.
