myCPE

IRS Criminal Tax Investigations and Compliance Certificate Course (ICTICC)

Excel in IRS Criminal Tax Compliance and Unlock Your Potential.

certificate
4100+

Enrollments

4.8/5(3.1K+ Reviews)
  • rating
  • rating
  • rating
  • rating
  • rating
Last Updated

February, 2025

Multiple
22.5
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 Credits Learning Format
1. Criminal Tax Fraud Overview: Crossing the line from Civil to Criminal
1 Hour
License details Credits Status
Taxes for Certified Public Accountants (CPA-US) 1 CPE Approved
Federal tax-related matters for Enrolled Agents (EA) (Approval No. GEHNZ-T-01053-22-S) 1 CE Approved
Federal tax-related matters for Annual Filing Season Program (AFSP) (Approval No. GEHNZ-T-01053-22-S) 1 CE Approved
Federal tax-related matters for California Registered Tax Preparers (CRTP) (Approval No. 6273-CE-0901) 1 CE Approved
Taxes for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Tax Fraud for Certified Fraud Examiner (CFE) 1 CPE Eligible
Federal tax-related matters for Oregon Registered Tax Preparers (ORTP) (Approval No. GEHNZ-T-01053-22-S) 1 CE Approved
Federal tax-related matters for LTC (Approval No. GEHNZ-T-01053-22-S) 1 CE Eligible
Taxes for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Federal tax-related matters for Maryland Tax Preparer (MRTP) (Approval No. GEHNZ-T-01053-22-S) 1 CE Approved
Taxes for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
License details Credits Status
Taxes for Certified Public Accountants (CPA-US) 1 CPE Approved
Federal tax-related matters for Enrolled Agents (EA) (Approval No. GEHNZ-T-01053-22-S) 1 CE Approved
Federal tax-related matters for Annual Filing Season Program (AFSP) (Approval No. GEHNZ-T-01053-22-S) 1 CE Approved
Federal tax-related matters for California Registered Tax Preparers (CRTP) (Approval No. 6273-CE-0901) 1 CE Approved
Taxes for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Tax Fraud for Certified Fraud Examiner (CFE) 1 CPE Eligible
Federal tax-related matters for Oregon Registered Tax Preparers (ORTP) (Approval No. GEHNZ-T-01053-22-S) 1 CE Approved
Federal tax-related matters for LTC (Approval No. GEHNZ-T-01053-22-S) 1 CE Eligible
Taxes for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Federal tax-related matters for Maryland Tax Preparer (MRTP) (Approval No. GEHNZ-T-01053-22-S) 1 CE Approved
Taxes for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
On Demand (video)
  • Identify what conduct is criminal.
  • Analyze how IRS Criminal Investigation selects cases.
  • Analyze differences between civil and criminal tax matters.
2. Criminal Tax Investigations
2 Hours
License details Credits Status
Taxes for Certified Public Accountants (CPA-US) 2 CPE Approved
Federal tax-related matters for Enrolled Agents (EA) (Approval No. GEHNZ-T-02022-24-S) 2 CE Approved
Federal tax-related matters for Annual Filing Season Program (AFSP) (Approval No. GEHNZ-T-02022-24-S) 2 CE Approved
Federal tax-related matters for California Registered Tax Preparers (CRTP) (Approval No. 6273-CE-1609) 2 CE Approved
Taxes for Delaware Licensed Public Accountant (DE-LPA) 2 CPE Eligible
Federal tax-related matters for Oregon Registered Tax Preparers (ORTP) (Approval No. GEHNZ-T-02022-24-S) 2 CE Approved
Federal tax-related matters for LTC (Approval No. GEHNZ-T-02022-24-S) 2 CE Eligible
Taxes for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Eligible
Federal tax-related matters for Maryland Tax Preparer (MRTP) (Approval No. GEHNZ-T-02022-24-S) 2 CE Approved
Taxes for Maine Licensed Public Accountant (ME-LPA) 2 CPE Eligible
License details Credits Status
Taxes for Certified Public Accountants (CPA-US) 2 CPE Approved
Federal tax-related matters for Enrolled Agents (EA) (Approval No. GEHNZ-T-02022-24-S) 2 CE Approved
Federal tax-related matters for Annual Filing Season Program (AFSP) (Approval No. GEHNZ-T-02022-24-S) 2 CE Approved
Federal tax-related matters for California Registered Tax Preparers (CRTP) (Approval No. 6273-CE-1609) 2 CE Approved
Taxes for Delaware Licensed Public Accountant (DE-LPA) 2 CPE Eligible
Federal tax-related matters for Oregon Registered Tax Preparers (ORTP) (Approval No. GEHNZ-T-02022-24-S) 2 CE Approved
Federal tax-related matters for LTC (Approval No. GEHNZ-T-02022-24-S) 2 CE Eligible
Taxes for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Eligible
Federal tax-related matters for Maryland Tax Preparer (MRTP) (Approval No. GEHNZ-T-02022-24-S) 2 CE Approved
Taxes for Maine Licensed Public Accountant (ME-LPA) 2 CPE Eligible
On Demand (video)
  • 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.
3. False Tax Returns: Why CPAs and Their Clients Go to Prison
2 Hours
License details Credits Status
Taxes for Certified Public Accountants (CPA-US) 2 CPE Approved
Federal tax-related matters for Enrolled Agents (EA) (Approval No. GEHNZ-T-01909-24-S) 2 CE Approved
Federal tax-related matters for Annual Filing Season Program (AFSP) (Approval No. GEHNZ-T-01909-24-S) 2 CE Approved
Federal tax-related matters for California Registered Tax Preparers (CRTP) (Approval No. 6273-CE-1107) 2 CE Approved
Taxes for Personal Financial Specialist (PFS) 2 CPD Eligible
Taxes for Delaware Licensed Public Accountant (DE-LPA) 2 CPE Eligible
Taxes for Chartered Financial Consultant (ChFC) 2 CE Eligible
Federal tax-related matters for Oregon Registered Tax Preparers (ORTP) (Approval No. GEHNZ-T-01909-24-S) 2 CE Approved
Taxes for Retirement Income Certified Professional (RICP) 2 CE Eligible
Federal tax-related matters for LTC (Approval No. GEHNZ-T-01909-24-S) 2 CE Eligible
Taxes for Wealth Management Certified Professional (WMCP) 2 CE Eligible
Taxes for Financial Services Certified Professional (FSCP) 2 CE Eligible
Taxes for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Eligible
Taxes for Maine Licensed Public Accountant (ME-LPA) 2 CPE Eligible
Federal tax-related matters for Maryland Tax Preparer (MRTP) (Approval No. GEHNZ-T-01909-24-S) 2 CE Approved
Taxes for Chartered Special Needs Consultant (ChSNC) 2 CE Eligible
Taxes for Chartered Advisor in Senior Living (CASL) 2 CE Eligible
License details Credits Status
Taxes for Certified Public Accountants (CPA-US) 2 CPE Approved
Federal tax-related matters for Enrolled Agents (EA) (Approval No. GEHNZ-T-01909-24-S) 2 CE Approved
Federal tax-related matters for Annual Filing Season Program (AFSP) (Approval No. GEHNZ-T-01909-24-S) 2 CE Approved
Federal tax-related matters for California Registered Tax Preparers (CRTP) (Approval No. 6273-CE-1107) 2 CE Approved
Taxes for Personal Financial Specialist (PFS) 2 CPD Eligible
Taxes for Delaware Licensed Public Accountant (DE-LPA) 2 CPE Eligible
Taxes for Chartered Financial Consultant (ChFC) 2 CE Eligible
Federal tax-related matters for Oregon Registered Tax Preparers (ORTP) (Approval No. GEHNZ-T-01909-24-S) 2 CE Approved
Taxes for Retirement Income Certified Professional (RICP) 2 CE Eligible
Federal tax-related matters for LTC (Approval No. GEHNZ-T-01909-24-S) 2 CE Eligible
Taxes for Wealth Management Certified Professional (WMCP) 2 CE Eligible
Taxes for Financial Services Certified Professional (FSCP) 2 CE Eligible
Taxes for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Eligible
Taxes for Maine Licensed Public Accountant (ME-LPA) 2 CPE Eligible
Federal tax-related matters for Maryland Tax Preparer (MRTP) (Approval No. GEHNZ-T-01909-24-S) 2 CE Approved
Taxes for Chartered Special Needs Consultant (ChSNC) 2 CE Eligible
Taxes for Chartered Advisor in Senior Living (CASL) 2 CE Eligible
On Demand (video)
  • 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.
4. Forensic Accounting: When The Office Is A Crime Scene
4.5 Hours
License details Credits Status
Accounting for Certified Public Accountants (CPA-US) 4.5 CPE Approved
Accounting for CPA in Canada 4.5 CPD Eligible
Financial Accounting for Certified Internal Auditors (CIA) 4.5 CPE Eligible
Accounting for Delaware Licensed Public Accountant (DE-LPA) 4.5 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) 4.5 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 4.5 CPD Eligible
Chartered Accountant - ICAEW 4.5 CPD Eligible
Fraud prevention, detection and response for Certified Financial Forensics (CFF) 4.5 CPD Eligible
Digital Forensics for Master Analyst In Financial Forensics (MAFF) 4.5 CPE Eligible
Accounting for Qualification in Internal Audit Leadership (QIAL) 4.5 CPE Eligible
Accounting for Iowa Licensed Public Accountant (IA-LPA) 4.5 CPE Eligible
Accounting for Maine Licensed Public Accountant (ME-LPA) 4.5 CPE Eligible
Chartered Accountants - Ireland (CAI) 4.5 CPD Eligible
Chartered Accountants - Scotland 4.5 CPD Eligible
CPA - Ireland 4.5 CPD Eligible
License details Credits Status
Accounting for Certified Public Accountants (CPA-US) 4.5 CPE Approved
Accounting for CPA in Canada 4.5 CPD Eligible
Financial Accounting for Certified Internal Auditors (CIA) 4.5 CPE Eligible
Accounting for Delaware Licensed Public Accountant (DE-LPA) 4.5 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) 4.5 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 4.5 CPD Eligible
Chartered Accountant - ICAEW 4.5 CPD Eligible
Fraud prevention, detection and response for Certified Financial Forensics (CFF) 4.5 CPD Eligible
Digital Forensics for Master Analyst In Financial Forensics (MAFF) 4.5 CPE Eligible
Accounting for Qualification in Internal Audit Leadership (QIAL) 4.5 CPE Eligible
Accounting for Iowa Licensed Public Accountant (IA-LPA) 4.5 CPE Eligible
Accounting for Maine Licensed Public Accountant (ME-LPA) 4.5 CPE Eligible
Chartered Accountants - Ireland (CAI) 4.5 CPD Eligible
Chartered Accountants - Scotland 4.5 CPD Eligible
CPA - Ireland 4.5 CPD Eligible
On Demand (video)
  • Discuss how to prepare for an investigation.
  • Recall review procedures for paper and electronic handling.
  • Identify the process of preserving, analyzing, and evaluating evidence.
5. Money Laundering for Accounting and Fraud Professionals
4 Hours
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 4 CPE Approved
Fraud risks for Certified Internal Auditors (CIA) 4 CPE Eligible
Auditing for Certified Management Accountants (CMA) 4 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 4 CPE Eligible
Money Laundering for Certified Fraud Examiner (CFE) 4 CPE Eligible
Financially-related fraud for Certified Government Financial Manager (CGFM) 4 CPE Eligible
Auditing for Internal Audit Practitioner (IAP) 4 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) 4 CPE Eligible
Money Laundering for Certified Financial Forensics (CFF) 4 CPD Eligible
Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF) 4 CPE Eligible
Auditing for Qualification in Internal Audit Leadership (QIAL) 4 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 4 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 4 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) 4 CPE Eligible
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 4 CPE Approved
Fraud risks for Certified Internal Auditors (CIA) 4 CPE Eligible
Auditing for Certified Management Accountants (CMA) 4 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 4 CPE Eligible
Money Laundering for Certified Fraud Examiner (CFE) 4 CPE Eligible
Financially-related fraud for Certified Government Financial Manager (CGFM) 4 CPE Eligible
Auditing for Internal Audit Practitioner (IAP) 4 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) 4 CPE Eligible
Money Laundering for Certified Financial Forensics (CFF) 4 CPD Eligible
Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF) 4 CPE Eligible
Auditing for Qualification in Internal Audit Leadership (QIAL) 4 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 4 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 4 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) 4 CPE Eligible
On Demand (video)
  • Distinguish the three stages of money laundering.
  • Recall possible money laundering techniques.
  • Identify applicable money laundering statutes.
6. Tales From The Darkside: IRS Enforcement of Cryptocurrency
2 Hours
License details Credits Status
Taxes for Certified Public Accountants (CPA-US) 2 CPE Approved
Federal tax-related matters for Enrolled Agents (EA) (Approval No. GEHNZ-T-01368-22-S) 2 CE Approved
Federal tax-related matters for Annual Filing Season Program (AFSP) (Approval No. GEHNZ-T-01368-22-S) 2 CE Approved
Federal tax-related matters for California Registered Tax Preparers (CRTP) (Approval No. 6273-CE-1097) 2 CE Approved
Taxes for Personal Financial Specialist (PFS) 2 CPD Eligible
Taxes for Delaware Licensed Public Accountant (DE-LPA) 2 CPE Eligible
Taxes for Chartered Financial Consultant (ChFC) 2 CE Eligible
Federal tax-related matters for Oregon Registered Tax Preparers (ORTP) (Approval No. GEHNZ-T-01368-22-S) 2 CE Approved
Taxes for Retirement Income Certified Professional (RICP) 2 CE Eligible
Federal tax-related matters for LTC (Approval No. GEHNZ-T-01368-22-S) 2 CE Eligible
Taxes for Wealth Management Certified Professional (WMCP) 2 CE Eligible
Taxes for Financial Services Certified Professional (FSCP) 2 CE Eligible
Taxes for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Eligible
Federal tax-related matters for Maryland Tax Preparer (MRTP) (Approval No. GEHNZ-T-01368-22-S) 2 CE Approved
Taxes for Maine Licensed Public Accountant (ME-LPA) 2 CPE Eligible
Taxes for Chartered Special Needs Consultant (ChSNC) 2 CE Eligible
Taxes for Chartered Advisor in Senior Living (CASL) 2 CE Eligible
License details Credits Status
Taxes for Certified Public Accountants (CPA-US) 2 CPE Approved
Federal tax-related matters for Enrolled Agents (EA) (Approval No. GEHNZ-T-01368-22-S) 2 CE Approved
Federal tax-related matters for Annual Filing Season Program (AFSP) (Approval No. GEHNZ-T-01368-22-S) 2 CE Approved
Federal tax-related matters for California Registered Tax Preparers (CRTP) (Approval No. 6273-CE-1097) 2 CE Approved
Taxes for Personal Financial Specialist (PFS) 2 CPD Eligible
Taxes for Delaware Licensed Public Accountant (DE-LPA) 2 CPE Eligible
Taxes for Chartered Financial Consultant (ChFC) 2 CE Eligible
Federal tax-related matters for Oregon Registered Tax Preparers (ORTP) (Approval No. GEHNZ-T-01368-22-S) 2 CE Approved
Taxes for Retirement Income Certified Professional (RICP) 2 CE Eligible
Federal tax-related matters for LTC (Approval No. GEHNZ-T-01368-22-S) 2 CE Eligible
Taxes for Wealth Management Certified Professional (WMCP) 2 CE Eligible
Taxes for Financial Services Certified Professional (FSCP) 2 CE Eligible
Taxes for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Eligible
Federal tax-related matters for Maryland Tax Preparer (MRTP) (Approval No. GEHNZ-T-01368-22-S) 2 CE Approved
Taxes for Maine Licensed Public Accountant (ME-LPA) 2 CPE Eligible
Taxes for Chartered Special Needs Consultant (ChSNC) 2 CE Eligible
Taxes for Chartered Advisor in Senior Living (CASL) 2 CE Eligible
On Demand (video)
  • 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.
7. The Lifecycle of a Criminal Tax Investigation
2 Hours
License details Credits Status
Taxes for Certified Public Accountants (CPA-US) 2 CPE Approved
Federal tax-related matters for Enrolled Agents (EA) (Approval No. GEHNZ-T-01374-22-S) 2 CE Approved
Federal tax-related matters for Annual Filing Season Program (AFSP) (Approval No. GEHNZ-T-01374-22-S) 2 CE Approved
Federal tax-related matters for California Registered Tax Preparers (CRTP) (Approval No. 6273-CE-1108) 2 CE Approved
Taxes for Personal Financial Specialist (PFS) 2 CPD Eligible
Taxes for Delaware Licensed Public Accountant (DE-LPA) 2 CPE Eligible
Taxes for Chartered Financial Consultant (ChFC) 2 CE Eligible
Federal tax-related matters for Oregon Registered Tax Preparers (ORTP) (Approval No. GEHNZ-T-01374-22-S) 2 CE Approved
Taxes for Retirement Income Certified Professional (RICP) 2 CE Eligible
Federal tax-related matters for LTC (Approval No. GEHNZ-T-01374-22-S) 2 CE Eligible
Taxes for Wealth Management Certified Professional (WMCP) 2 CE Eligible
Taxes for Financial Services Certified Professional (FSCP) 2 CE Eligible
Taxes for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Eligible
Federal tax-related matters for Maryland Tax Preparer (MRTP) (Approval No. GEHNZ-T-01374-22-S) 2 CE Approved
Taxes for Maine Licensed Public Accountant (ME-LPA) 2 CPE Eligible
Taxes for Chartered Special Needs Consultant (ChSNC) 2 CE Eligible
Taxes for Chartered Advisor in Senior Living (CASL) 2 CE Eligible
License details Credits Status
Taxes for Certified Public Accountants (CPA-US) 2 CPE Approved
Federal tax-related matters for Enrolled Agents (EA) (Approval No. GEHNZ-T-01374-22-S) 2 CE Approved
Federal tax-related matters for Annual Filing Season Program (AFSP) (Approval No. GEHNZ-T-01374-22-S) 2 CE Approved
Federal tax-related matters for California Registered Tax Preparers (CRTP) (Approval No. 6273-CE-1108) 2 CE Approved
Taxes for Personal Financial Specialist (PFS) 2 CPD Eligible
Taxes for Delaware Licensed Public Accountant (DE-LPA) 2 CPE Eligible
Taxes for Chartered Financial Consultant (ChFC) 2 CE Eligible
Federal tax-related matters for Oregon Registered Tax Preparers (ORTP) (Approval No. GEHNZ-T-01374-22-S) 2 CE Approved
Taxes for Retirement Income Certified Professional (RICP) 2 CE Eligible
Federal tax-related matters for LTC (Approval No. GEHNZ-T-01374-22-S) 2 CE Eligible
Taxes for Wealth Management Certified Professional (WMCP) 2 CE Eligible
Taxes for Financial Services Certified Professional (FSCP) 2 CE Eligible
Taxes for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Eligible
Federal tax-related matters for Maryland Tax Preparer (MRTP) (Approval No. GEHNZ-T-01374-22-S) 2 CE Approved
Taxes for Maine Licensed Public Accountant (ME-LPA) 2 CPE Eligible
Taxes for Chartered Special Needs Consultant (ChSNC) 2 CE Eligible
Taxes for Chartered Advisor in Senior Living (CASL) 2 CE Eligible
On Demand (video)
  • 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.
8. Unpaid Payroll Taxes: The Quickest Way to Prison
2 Hours
License details Credits Status
Taxes for Certified Public Accountants (CPA-US) 2 CPE Approved
Federal tax-related matters for Enrolled Agents (EA) (Approval No. GEHNZ-T-01899-24-S) 2 CE Approved
Federal tax-related matters for Annual Filing Season Program (AFSP) (Approval No. GEHNZ-T-01899-24-S) 2 CE Approved
Legal update for SHRM Professionals (Approval No. 26-AT5AX) (Valid upto : Dec 31, 2026) 2 PDC Approved
Federal tax-related matters for California Registered Tax Preparers (CRTP) (Approval No. 6273-CE-1511) 2 CE Approved
Core Payroll Concepts for Certified Payroll Professional (CPP) (Approval No. 25CPE042) (Valid upto : Dec 31, 2025) 2 RCH Approved
HR (General) for Human Resource Certification Institute (HRCI) (Approval No. 687669) (Valid upto : Nov 30, 2025) 2 RCH Approved
Taxes for Delaware Licensed Public Accountant (DE-LPA) 2 CPE Eligible
Federal tax-related matters for Oregon Registered Tax Preparers (ORTP) (Approval No. GEHNZ-T-01899-24-S) 2 CE Approved
Federal tax-related matters for LTC (Approval No. GEHNZ-T-01899-24-S) 2 CE Eligible
Core Payroll Concepts for Fundamental Payroll Certification (FPC) (Approval No. 25CPE042) (Valid upto : Dec 31, 2025) 2 RCH Approved
Taxes for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Eligible
Federal tax-related matters for Maryland Tax Preparer (MRTP) (Approval No. GEHNZ-T-01899-24-S) 2 CE Approved
Taxes for Maine Licensed Public Accountant (ME-LPA) 2 CPE Eligible
License details Credits Status
Taxes for Certified Public Accountants (CPA-US) 2 CPE Approved
Federal tax-related matters for Enrolled Agents (EA) (Approval No. GEHNZ-T-01899-24-S) 2 CE Approved
Federal tax-related matters for Annual Filing Season Program (AFSP) (Approval No. GEHNZ-T-01899-24-S) 2 CE Approved
Legal update for SHRM Professionals (Approval No. 26-AT5AX) (Valid upto : Dec 31, 2026) 2 PDC Approved
Federal tax-related matters for California Registered Tax Preparers (CRTP) (Approval No. 6273-CE-1511) 2 CE Approved
Core Payroll Concepts for Certified Payroll Professional (CPP) (Approval No. 25CPE042) (Valid upto : Dec 31, 2025) 2 RCH Approved
HR (General) for Human Resource Certification Institute (HRCI) (Approval No. 687669) (Valid upto : Nov 30, 2025) 2 RCH Approved
Taxes for Delaware Licensed Public Accountant (DE-LPA) 2 CPE Eligible
Federal tax-related matters for Oregon Registered Tax Preparers (ORTP) (Approval No. GEHNZ-T-01899-24-S) 2 CE Approved
Federal tax-related matters for LTC (Approval No. GEHNZ-T-01899-24-S) 2 CE Eligible
Core Payroll Concepts for Fundamental Payroll Certification (FPC) (Approval No. 25CPE042) (Valid upto : Dec 31, 2025) 2 RCH Approved
Taxes for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Eligible
Federal tax-related matters for Maryland Tax Preparer (MRTP) (Approval No. GEHNZ-T-01899-24-S) 2 CE Approved
Taxes for Maine Licensed Public Accountant (ME-LPA) 2 CPE Eligible
On Demand (video)
  • 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.
9. Unveiling the Secret World of IRS Criminal Investigations
3 Hours
License details Credits Status
Behavioral Ethics for Certified Public Accountants (CPA-US) 3 CPE Approved
Federal tax-related matters for Enrolled Agents (EA) (Approval No. GEHNZ-T-01519-23-S) 3 CE Approved
Federal tax-related matters for Annual Filing Season Program (AFSP) (Approval No. GEHNZ-T-01519-23-S) 3 CE Approved
Federal tax-related matters for California Registered Tax Preparers (CRTP) (Approval No. 6273-CE-1231) 3 CE Approved
Behavioral Ethics for Delaware Licensed Public Accountant (DE-LPA) 3 CPE Eligible
Federal tax-related matters for Oregon Registered Tax Preparers (ORTP) (Approval No. GEHNZ-T-01519-23-S) 3 CE Approved
Federal tax-related matters for LTC (Approval No. GEHNZ-T-01519-23-S) 3 CE Eligible
Behavioral Ethics for Iowa Licensed Public Accountant (IA-LPA) 3 CPE Eligible
Federal tax-related matters for Maryland Tax Preparer (MRTP) (Approval No. GEHNZ-T-01519-23-S) 3 CE Approved
Behavioral Ethics for Maine Licensed Public Accountant (ME-LPA) 3 CPE Eligible
License details Credits Status
Behavioral Ethics for Certified Public Accountants (CPA-US) 3 CPE Approved
Federal tax-related matters for Enrolled Agents (EA) (Approval No. GEHNZ-T-01519-23-S) 3 CE Approved
Federal tax-related matters for Annual Filing Season Program (AFSP) (Approval No. GEHNZ-T-01519-23-S) 3 CE Approved
Federal tax-related matters for California Registered Tax Preparers (CRTP) (Approval No. 6273-CE-1231) 3 CE Approved
Behavioral Ethics for Delaware Licensed Public Accountant (DE-LPA) 3 CPE Eligible
Federal tax-related matters for Oregon Registered Tax Preparers (ORTP) (Approval No. GEHNZ-T-01519-23-S) 3 CE Approved
Federal tax-related matters for LTC (Approval No. GEHNZ-T-01519-23-S) 3 CE Eligible
Behavioral Ethics for Iowa Licensed Public Accountant (IA-LPA) 3 CPE Eligible
Federal tax-related matters for Maryland Tax Preparer (MRTP) (Approval No. GEHNZ-T-01519-23-S) 3 CE Approved
Behavioral Ethics for Maine Licensed Public Accountant (ME-LPA) 3 CPE Eligible
On Demand (video)
  • 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

All Advance Certification are included under the Individual Subscription

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
Access to Communities
tooltip

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

Select Tenure

NEW YEAR
Sale Ends Soon!

00:00:00

Start Your Subscription 

Start your journey towards learning and compliance.

card

$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!

  • rating
  • rating
  • rating
  • rating
  • rating

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

  • rating
  • rating
  • rating
  • rating
  • rating

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

  • rating
  • rating
  • rating
  • rating
  • rating

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
Terry Lechner purchased a subscription.
Subscribed
Fiona purchased a subscription.
Subscribed
Denise purchased a subscription.
Subscribed
Nicole purchased a subscription.
Subscribed
Timothy purchased a subscription.
Subscribed
Stephanie purchased a subscription.
Subscribed
Cynthia purchased a subscription.
Subscribed
Lisa purchased a subscription.
Subscribed
Nick purchased a subscription.
Subscribed
Peter Wing Kit purchased a subscription.
Subscribed
Christie purchased a subscription.
Subscribed
Camille purchased a subscription.
Subscribed
Matthew purchased a subscription.
Subscribed
Carolyn purchased a subscription.
Subscribed
Kaitlin purchased a subscription.
Subscribed
Matthew purchased a subscription.
Subscribed
Margarite purchased a subscription.
Subscribed
Kim purchased a subscription.
Subscribed
Neressa purchased a subscription.
Subscribed
Dori purchased a subscription.
Subscribed
Eric purchased a subscription.
Subscribed
Andre purchased a subscription.
Subscribed
Jillana purchased a subscription.
Subscribed
Haider purchased a subscription.
Subscribed
Darren purchased a subscription.
Subscribed
Michael purchased a subscription.
Subscribed
Nathalie purchased a subscription.
Subscribed
George purchased a subscription.
Subscribed
MARY purchased a subscription.
Subscribed
Nancy purchased a subscription.
Subscribed
Ruvimbo purchased a subscription.
Subscribed
Brett purchased a subscription.
Subscribed
Daniel purchased a subscription.
Subscribed
Shannon purchased a subscription.
Subscribed
Ron purchased a subscription.
Subscribed
Apoorva purchased a subscription.
Subscribed
Jackson purchased a subscription.
Subscribed
Christopher purchased a subscription.
Subscribed
Mary purchased a subscription.
Subscribed
Lori purchased a subscription.
Subscribed
Vivian purchased a subscription.
Subscribed
Thomas purchased a subscription.
Subscribed
Konjit purchased a subscription.
Subscribed
Daniel purchased a subscription.
Subscribed
KEITH purchased a subscription.
Subscribed
Mary purchased a subscription.
Subscribed
Jeff purchased a subscription.
Subscribed
Khadine purchased a subscription.
Subscribed
Edith purchased a subscription.
Subscribed
William purchased a subscription.
Subscribed
JEROME purchased a subscription.
Subscribed
Brandon purchased a subscription.
Subscribed
Sean purchased a subscription.
Subscribed
Dewey purchased a subscription.
Subscribed
Morgan purchased a subscription.
Subscribed
Kasuntha purchased a subscription.
Subscribed
ARTHUR purchased a subscription.
Subscribed
Amanda purchased a subscription.
Subscribed
Elizabeth purchased a subscription.
Subscribed
Teresita purchased a subscription.
Subscribed
Michelle purchased a subscription.
Subscribed
Tanja purchased a subscription.
Subscribed
Ellen purchased a subscription.
Subscribed
Anthony purchased a subscription.
Subscribed
Pu purchased a subscription.
Subscribed
Denise purchased a subscription.
Subscribed
Lisa purchased a subscription.
Subscribed
Matthew purchased a subscription.
Subscribed
Macario purchased a subscription.
Subscribed
william purchased a subscription.
Subscribed
Giorgi purchased a subscription.
Subscribed
Gerry purchased a subscription.
Subscribed
Cynthia purchased a subscription.
Subscribed
Xiaolong purchased a subscription.
Subscribed
Pantelis purchased a subscription.
Subscribed
Wendy purchased a subscription.
Subscribed
Nyasha purchased a subscription.
Subscribed
John purchased a subscription.
Subscribed
Patrick purchased a subscription.
Subscribed
Alberto purchased a subscription.
Subscribed
Crissy purchased a subscription.
Subscribed
Aiko N purchased a subscription.
Subscribed
Fatma purchased a subscription.
Subscribed
Viral purchased a subscription.
Subscribed
Jeffrey purchased a subscription.
Subscribed
Sharvari purchased a subscription.
Subscribed
Eugene purchased a subscription.
Subscribed
Alannah purchased a subscription.
Subscribed
Leonard purchased a subscription.
Subscribed
Michael purchased a subscription.
Subscribed
Taylor purchased a subscription.
Subscribed
travis purchased a subscription.
Subscribed
GLENN purchased a subscription.
Subscribed
Robert purchased a subscription.
Subscribed
Sean purchased a subscription.
Subscribed
Trey purchased a subscription.
Subscribed
Jin purchased a subscription.
Subscribed
Nadine purchased a subscription.
Subscribed
Keith purchased a subscription.
Subscribed
John purchased a subscription.