myCPE
myCPE

IRS Criminal Tax Investigations and Compliance Certificate Course (ICTICC)

Excel in IRS Criminal Tax Compliance and Unlock Your Potential.

Ratings
  • rating
  • rating
  • rating
  • rating
  • rating
Last Updated

November, 2024

AFSP, CRTP, CPA (US)
22.5 Hours 
On Demand
Included with Subscription

Why Professionals Trust Our Advance Certification Programs

  • Access to cutting-edge industry knowledge and practices.
  • Comprehensive training designed to meet professional needs.
  • Fulfill compliance requirements while acquiring valuable skills.
  • Ongoing updates to course content for relevant industry trends.
certificate
certificate
certificate

What You’ll learn

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.

Get Deeper Understanding of:

  • 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.

Recommended For:

  • 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.

Why take IRS Criminal Tax Investigations and Compliance Certificate Course with myCPE?

Resources included

  • Handout PDFs for every Module
  • Glossary/Key Terms for every Module
  • Q&A directly with instructors.

Career Opportunities

  • IRS Special Agent
  • Tax Fraud Investigator
  • IRS Criminal Investigator
  • Tax Attorney

Value Addition to your skills

  • Investigative skills
  • Attention to detail
  • Critical thinking skills
  • Problem-solving skills
  • Ethical Decision-Making
  • Interpersonal skills

Courses

Course Title Time
1. Criminal Tax Fraud Overview: Crossing the line from Civil to Criminal
1 Hour
  • Identify what conduct is criminal.
  • Analyze how IRS Criminal Investigation selects cases.
  • Analyze differences between civil and criminal tax matters.
2. Tales From The Darkside: IRS Enforcement of Cryptocurrency
2 Hours
  • Discuss an overview of how Bitcoin and cryptocurrencies operate.
  • Recognize the difference between proof of work and proof of stake.
  • Analyze how to prepare a proper tax return with cryptocurrency transactions.
3. The Lifecycle of a Criminal Tax Investigation
2 Hours
  • Discuss the role of IRS-Criminal Investigation (IRS-CI) in the IRS mission.
  • Analyze how IRS-CI finds and evaluates investigations for prosecution potential.
  • Explain the two ways IRS-CI can investigate tax crimes.
4. False Tax Returns: Why CPAs and Their Clients Go to Prison
2 Hours
  • Discuss the role of the IRS in investigating false tax returns.
  • Explain common statutes for prosecuting false tax returns.
  • Analyze how preparers of false tax returns are discovered.
5. Unpaid Payroll Taxes: The Quickest Way to Prison
2 Hours
  • Recall common statutes guiding payroll tax assessment and collection.
  • Recognize candidates for the Trust Fund Recovery Penalty.
  • Analyze a plan to defend against the TFRP.
6. Criminal Tax Investigations
2 Hours
  • Determine the common weaknesses in a criminal tax investigation.  
  • Identify the key documents to review (in a sea of thousands).
  • Know how to select questions for your client to use in court proceedings.
7. Forensic Accounting: When The Office Is A Crime Scene
4.5 Hours
  • Discuss how to prepare for an investigation.
  • Recall review procedures for paper and electronic handling.
  • Identify the process of preserving, analyzing, and evaluating evidence.
8. Money Laundering for Accounting and Fraud Professionals
4 Hours
  • Distinguish the three stages of money laundering.
  • Recall possible money laundering techniques.
  • Identify applicable money laundering statutes.
9. Unveiling the Secret World of IRS Criminal Investigations
3 Hours
  • Identify major strategic priorities of the agency and their mutual support.
  • Summarize Criminal Investigation priority areas targeting legal revenue sources.
  • Highlight Criminal Investigation priority areas targeting illegal income sources.
Disclaimer : Before attending any course, please verify that the credit details align with your qualification requirements. This certificate is designed to help you acquire new skills and knowledge, which may or may not fulfill specific compliance criteria. While we have made every effort to ensure our courses adhere to compliance standards, we recommend reviewing the details to confirm applicability for your needs.

Instructors

Get Started with Unlimited Learning

Select your plan, complete your payment, and access a world of knowledge.

Subscription Inclusions Silver Gold
13,000+ Hrs of CPE approved Content
tooltip

Largest content library covering all aspects of professional development.
500+ Emerging Subject Areas
tooltip

Wide range of subject areas tailored to meet diverse learning needs of all the department of the firm.
50+ State- Specific Ethics Courses
tooltip

Stay compliant with ethics requirements for every state.
50+ State Compliance Packages
tooltip

Pre-selected courses for quick compliance, saving time and effort.
100+ Advanced Certification Programs
tooltip

Expert-led programs to build advanced expertise and strengthen your career credentials.
AICPA Eligibility Programs (CFF, ABV, PFS)
tooltip

Pre-Packaged Eligibility Courses for AICPA designations such as PFS, ABV, and CFF, offering CPE credits upon completion.
Compliance Tracker and Credit Vault
tooltip

Store all your certificates in one place, stay compliance-ready with ease, and track your progress effortlessly using the built-in credit tracker.
Instant Certification and Fast Reporting
tooltip

Instant reporting to IRS, CFP Board, and other governing bodies.
Mobile App Access (iOS and Android)
tooltip

https://play.google.com/store/apps/details?id=com.my_cpe
25+ Premium Training Programs
tooltip

Focused training with pre-built assessments for all levels to upskill your staff efficiently.
Exclusive Access to Communities
tooltip

Join communities tailored to your specific interests and areas of expertise.

Select Tenure

Holiday Sale
Ends Soon!

00:00:00

Start Your Subscription 

Start your journey towards learning and compliance.

$299$199 For 12 Months

Start Your Subscription

$299$199/year

Secure unlimited access

Click Here

More Reasons to Subscribe

  • true true
    80% of Content Rated 4.5+ Stars
    High-quality content rated by professionals.
  • true true
    4X More Content at 1/3rd the Price
    Serious value compared to your regular provider!
  • true true
    Non-Sponsored Content
    Purely educational, unbiased content for your learning.
  • true true
    Monthly & Quarterly Updates
    Keeping you ahead of trends and changes.
  • true true
    Podcasts with Industry Leaders
    Learn and Earn CPE from experts on the go.

Discover Why We’re the Preferred Choice!

trusted

Exceptional Course for Tax Professionals

“I've taken many courses through MYCPE ONE, 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.”

Blake Henderson
Blake Henderson, EA

Tax Professional

trusted

Essential for Compliance Officers

“As a compliance tax 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. Its a game-changer for anyone in the compliance field.”

Jesse Parker
Jesse Parker, CRTP

Compliance Tax Officer

trusted

Transformed Approach to IRS Investigations

“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!”

Jay Maguire
Jay Maguire , CPA US

Forensic Accountant

Team Subscription for CPAs & Accounting Firms

  • true true Comprehensive Content Library
  • true true CPE Compliance Automation
  • true true Advanced Training Solutions
  • true true Learning Management System
  • true true Event and Webinar Management

Frequently Asked Questions

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.

Certificate course is created by a qualified and experienced instructor(s). myCPE Certificate Courses includes Self-study Courses. Most of the courses are in the form of On-demand Videos. The Self-study Video courses in Certificate courses may be Live recorded presentations converted into Self Study (On-Demand Videos).

You can take your time and attend the course at your own pace. You can take exam unlimited time. So, don’t worry, if you are not able to pass an exam. You will be getting a chance to attend the exam again.

After completion of each course of this Certification Programs, you will be able to download a certificate with the course title and number of hours. Certificates, as well as your study records, are stored for life and you can access them anytime. Certificates are valid proof for your continuing education credits and you can also add it as an additional designation.

Once you register you will have complete access to all the courses of this Certification Programs. The self-study format allows you to access the material online 24x7 and study at your own pace.

As per NASBA guidelines, you have one year from date of purchase of your certificate to complete each program. After completion of each course, you can attend final exam any time and get CPE Credit instantly. You can retake the exam multiple times without any additional charges.

Course have minimum passing score of 70% in the final exam and you can take multiple attempts of the said exam.

Our video player tracks & stores the watch time and will show you in the progress bar. But you make sure that you don’t fast forward or manually try to move the progress bar. If you have fast forwarded the video or tried to manually move the progress bar of the video. System wouldn’t capture your watch time. So please, let the video go on its own. However, being on-demand video you can pause and play and whenever you want and you can watch it in pieces. It will pick up from where you left off. So, for a self study courses you will have to
1. Complete the entire video 100%.
2. Answer all the review questions correctly. The review questions are at the bottom of the same page where you are viewing the course video.
3. Once you have watched the whole video and answered all the review questions, the Final Quiz will open up. You need to score more than 70% in the Final Quiz to avail your CPE credit. Multiple attempts are allowed for submitting Review and Final Quiz questions.
4. Once you have completed the Review and Final quiz questions, you shall be able to download the credit certificate from the ‘My Certificates’ section. Kindly ensure you have allowed Multiple File download from your web browser to download all certificates.
5. You can download individual certificate from your "Account" as well as from this page once you complete a particular courses. Also, you can download "Consolidated Certificate" from the package page or from your account.

A Self-study course is a recorded video (If it’s a recording of a live course you may see polling questions appearing on the screen. You do not need to answer the polling questions and just let the video play). Do not fast forward. If you fast forward, we may not be able to capture your watch time and you may be required to watch it multiple times. In order to avail your credits for the self-study course, you need to answer the review questions correctly and complete the entire video. Once you have done that, the Final Quiz will open up in which you need to score a minimum 70% to qualify for the credit. You can attempt multiple times for answering the review questions and Final quiz questions. Once you have completed the Review and Final quiz questions, you shall be able to download the credit certificate from ‘My Certificates’ section.
If neither of the above cases works, please drop an email to support@my-cpe.com or contact our support team through live chat support.

The evaluation form will be sent to attendees in the next 24 hours after passing the final quiz with at least 70% marks. Kindly note that the evaluation form will only be available to attendees who remained logged in till the end of the course and answered all the polling questions.

MY-CPE LLC is PCI Compliant - Approved. myCPE uses a secure payment gateway (Stripe.com) to process your payment details. This payment gateway is in accordance with the PCI-DSS Compliance. Therefore, your payment details are secure through SSL encryption. CLICK HERE to view our PCI compliance certificate. Once you have register for the package and paid for it you shall not be granted any refund unless you are not able to access courses for any reason etc.
Subscribed
BALWINDER purchased a subscription.
Subscribed
DAVID purchased a subscription.
Subscribed
Thomas purchased a subscription.
Subscribed
Rachel purchased a subscription.
Subscribed
Nathan purchased a subscription.
Subscribed
Yalun purchased a subscription.
Subscribed
Sean purchased a subscription.
Subscribed
HEATHER purchased a subscription.
Subscribed
Claus purchased a subscription.
Subscribed
ERIK purchased a subscription.
Subscribed
Alessandra purchased a subscription.
Subscribed
Jerry purchased a subscription.
Subscribed
Cristi purchased a subscription.
Subscribed
Huma purchased a subscription.
Subscribed
Jason purchased a subscription.
Subscribed
Sanjay purchased a subscription.
Subscribed
Lesley purchased a subscription.
Subscribed
William purchased a subscription.
Subscribed
Deva purchased a subscription.
Subscribed
Robert purchased a subscription.
Subscribed
Keith purchased a subscription.
Subscribed
KUMUD purchased a subscription.
Subscribed
Kenneth purchased a subscription.
Subscribed
Bruce purchased a subscription.
Subscribed
TANYA purchased a subscription.
Subscribed
Anne purchased a subscription.
Subscribed
Mohit purchased a subscription.
Subscribed
Carrol purchased a subscription.
Subscribed
Jamie purchased a subscription.
Subscribed
DIANA purchased a subscription.
Subscribed
Yanan purchased a subscription.
Subscribed
Gerardo purchased a subscription.
Subscribed
Diana purchased a subscription.
Subscribed
John purchased a subscription.
Subscribed
Rajee purchased a subscription.
Subscribed
Craig purchased a subscription.
Subscribed
Monica purchased a subscription.
Subscribed
Lisa purchased a subscription.
Subscribed
Kelly purchased a subscription.
Subscribed
Mike purchased a subscription.
Subscribed
Robert purchased a subscription.
Subscribed
GINGER purchased a subscription.
Subscribed
Alexander purchased a subscription.
Subscribed
Matthew purchased a subscription.
Subscribed
Robert purchased a subscription.
Subscribed
Candace purchased a subscription.
Subscribed
Jim purchased a subscription.
Subscribed
Darwin purchased a subscription.
Subscribed
Karen purchased a subscription.
Subscribed
Marc purchased a subscription.
Subscribed
STANLEY purchased a subscription.
Subscribed
Helen purchased a subscription.
Subscribed
Katrina purchased a subscription.
Subscribed
Mary purchased a subscription.
Subscribed
Dan purchased a subscription.
Subscribed
John purchased a subscription.
Subscribed
ANASTASIA purchased a subscription.
Subscribed
Vinayak purchased a subscription.
Subscribed
Jeffrey purchased a subscription.
Subscribed
Fabian purchased a subscription.
Subscribed
natalie purchased a subscription.
Subscribed
Jillian purchased a subscription.
Subscribed
Linda purchased a subscription.
Subscribed
Tiffany purchased a subscription.
Subscribed
Kinjal purchased a subscription.
Subscribed
James purchased a subscription.
Subscribed
Kelly purchased a subscription.
Subscribed
Justin purchased a subscription.
Subscribed
Catherine J purchased a subscription.
Subscribed
Elizabeth purchased a subscription.
Subscribed
Theresa Quan purchased a subscription.
Subscribed
Anthony purchased a subscription.
Subscribed
Ayman purchased a subscription.
Subscribed
Nicole purchased a subscription.
Subscribed
RYAN purchased a subscription.
Subscribed
JOHN purchased a subscription.
Subscribed
Stephen purchased a subscription.
Subscribed
Robert purchased a subscription.
Subscribed
Jordan purchased a subscription.
Subscribed
Kristine purchased a subscription.
Subscribed
Holly purchased a subscription.
Subscribed
Ric purchased a subscription.
Subscribed
Simone purchased a subscription.
Subscribed
Mallory purchased a subscription.
Subscribed
Michael purchased a subscription.
Subscribed
Holly purchased a subscription.
Subscribed
Vic purchased a subscription.
Subscribed
Rebbecca purchased a subscription.
Subscribed
Kalyn purchased a subscription.
Subscribed
Tiffany purchased a subscription.
Subscribed
Heather purchased a subscription.
Subscribed
Jan purchased a subscription.
Subscribed
Cortney purchased a subscription.
Subscribed
Elisa purchased a subscription.
Subscribed
Ralph purchased a subscription.
Subscribed
Wanda purchased a subscription.
Subscribed
Anne purchased a subscription.
Subscribed
Salini purchased a subscription.
Subscribed
Cynthia purchased a subscription.
Subscribed
Susan purchased a subscription.