myCPE
myCPE

All Courses, One Price. Unlimited Access and Many Benefits.

Subscribe $199

April Accelerate Sale 2024 : 67% Savings on Subscription. Offer Ends Soon! April Accelerate Sale 2024 :
67% Savings on Subscription. Offer Ends Soon! 00hrs : 00min : 00sec

View Offer

Access all certification programs and courses with our subscription.

Subscribe close

Key Highlights

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

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

Modules

Module Name

Duration

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.
Instructor
Don Fort
Don Fort

Kostelanetz & Fink, LLP

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.
Instructor
Robert Nordlander
Robert Nordlander

Owner , Nordlander CPA, PLLC

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.
Instructor
Robert Nordlander
Robert Nordlander

Owner , Nordlander CPA, PLLC

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.
Instructor
Robert Nordlander
Robert Nordlander

Owner , Nordlander CPA, PLLC

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.
Instructor
Robert Nordlander
Robert Nordlander

Owner , Nordlander CPA, PLLC

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.
Instructor
Robert Nordlander
Robert Nordlander

Owner , Nordlander CPA, PLLC

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.
Instructor
Robert Nordlander
Robert Nordlander

Owner , Nordlander CPA, PLLC

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.
Instructor
Robert Nordlander
Robert Nordlander

Owner , Nordlander CPA, PLLC

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.
Instructor
Garrett Wasny
Garrett Wasny

Account Executive , BUSINESS & INT’L TRADE EDITORIAL

Instructors

Testimonials

Disclaimer

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.

Ratings and Review

4.8

6 Ratings

Excellent

5

Very Good

1

Average

0

Poor

0

Terrible

0

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.