myCPE

IRS Criminal Tax Investigations and Compliance Certificate Course (ICTICC)

Essential Strategies for IRS Compliance Mastery

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Last Updated

February, 2025

Multiple
35.5
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.
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What You’ll learn

Ever wondered how CPAs and financial professionals get entangled in criminal tax cases? This course delves into the high-stakes world of IRS investigations, from fraudulent tax returns to payroll tax evasion and cryptocurrency crimes. Designed for accountants, tax professionals, and forensic experts, you'll gain forensic accounting skills, compliance strategies, and insights to safeguard your clients and practice.

Get Deeper Understanding of:

  • IRS investigative tactics during interviews and interrogations.
  • Financial red flags signaling deeper criminal activity.
  • Merging forensic accounting with advanced digital forensics.
  • Global money laundering trends affecting U.S. enforcement.
  • Ethical challenges in complex tax fraud investigations.

Recommended For:

  • CPAs, AFSPs, EAs, and forensic accountants seeking advanced expertise in IRS criminal tax investigations, forensic accounting, and compliance strategies beyond the foundational level.
  • Tax professionals, auditors, and legal experts handling IRS disputes, tax fraud cases, and compliance challenges who want to strengthen their investigative skills and regulatory knowledge.
  • Individuals interested in forensic accounting, fraud detection, and white-collar crime investigations want to develop a deeper understanding of tax-related financial crimes and IRS enforcement tactics.

Why take the IRS Criminal Tax Investigations Certificate Course (ICTICC) with MYCPE ONE?

Resources included

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

Career Opportunities

  • Forensic Accountant
  • Tax Consultant
  • Fraud Investigator
  • IRS Criminal Investigator
  • Tax Attorney

Value Addition to your skills

  • Fraud Detection
  • Risk Assessment
  • Forensic Analysis
  • Investigative Skills
  • Ethical Decision-Making

Courses

Course Title Time Credits Learning Format
1. 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
Federal tax-related matters for Maryland Tax Preparer (MRTP) (Approval No. GEHNZ-T-02022-24-S) 2 CE Approved
Taxes for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Eligible
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
Federal tax-related matters for Maryland Tax Preparer (MRTP) (Approval No. GEHNZ-T-02022-24-S) 2 CE Approved
Taxes for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Eligible
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.
2. 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
Federal tax-related matters for Maryland Tax Preparer (MRTP) (Approval No. GEHNZ-T-01374-22-S) 2 CE Approved
Taxes for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Eligible
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
Federal tax-related matters for Maryland Tax Preparer (MRTP) (Approval No. GEHNZ-T-01374-22-S) 2 CE Approved
Taxes for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Eligible
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)
  • Analyze the IRS-CI's role and investigation process in tax crimes.
  • Explain tools, statutes, and approval processes for criminal tax cases.
  • Discuss the consequences and case studies of criminal tax prosecutions.
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
Federal tax-related matters for Maryland Tax Preparer (MRTP) (Approval No. GEHNZ-T-01909-24-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-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
Federal tax-related matters for Maryland Tax Preparer (MRTP) (Approval No. GEHNZ-T-01909-24-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)
  • Analyze the role of IRS in false tax return investigations.
  • Discuss common schemes, statutes, and defenses in false tax return prosecutions.
  • Explore best practices for return preparers facing false tax return allegations.
4. 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
Core Payroll Concepts for Fundamental Payroll Certification (FPC) (Approval No. 25CPE042) (Valid upto : Dec 31, 2025) 2 RCH Approved
Federal tax-related matters for LTC (Approval No. GEHNZ-T-01899-24-S) 2 CE Eligible
Federal tax-related matters for Maryland Tax Preparer (MRTP) (Approval No. GEHNZ-T-01899-24-S) 2 CE Approved
Taxes for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Eligible
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
Core Payroll Concepts for Fundamental Payroll Certification (FPC) (Approval No. 25CPE042) (Valid upto : Dec 31, 2025) 2 RCH Approved
Federal tax-related matters for LTC (Approval No. GEHNZ-T-01899-24-S) 2 CE Eligible
Federal tax-related matters for Maryland Tax Preparer (MRTP) (Approval No. GEHNZ-T-01899-24-S) 2 CE Approved
Taxes for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Eligible
Taxes for Maine Licensed Public Accountant (ME-LPA) 2 CPE Eligible
On Demand (video)
  • Analyze statutes guiding payroll tax assessment and collection.
  • Identify Trust Fund Recovery Penalty candidates and defenses.
  • Explore IRS criteria for evaluating tax collection potential.
5. 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
Federal tax-related matters for Maryland Tax Preparer (MRTP) (Approval No. GEHNZ-T-01368-22-S) 2 CE Approved
Taxes for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Eligible
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
Federal tax-related matters for Maryland Tax Preparer (MRTP) (Approval No. GEHNZ-T-01368-22-S) 2 CE Approved
Taxes for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Eligible
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)
  • Analyze cryptocurrency operations and blockchain verification methods.
  • Identify tax preparation strategies for cryptocurrency transactions.
  • Discuss money laundering risks and IRS enforcement tools.
6. Forensic Accounting: Court Approved Methods of Proof
4 Hours
License details Credits Status
Accounting for Certified Public Accountants (CPA-US) 4 CPE Approved
Financial Accounting for Certified Internal Auditors (CIA) 4 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) 4 CPE Eligible
Accounting for Delaware Licensed Public Accountant (DE-LPA) 4 CPE Eligible
Digital Forensics for Certified Financial Forensics (CFF) 4 CPD Eligible
Forensic Analysis for Master Analyst In Financial Forensics (MAFF) 4 CPE Eligible
Accounting for Qualification in Internal Audit Leadership (QIAL) 4 CPE Eligible
Accounting for Iowa Licensed Public Accountant (IA-LPA) 4 CPE Eligible
Accounting for Maine Licensed Public Accountant (ME-LPA) 4 CPE Eligible
License details Credits Status
Accounting for Certified Public Accountants (CPA-US) 4 CPE Approved
Financial Accounting for Certified Internal Auditors (CIA) 4 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) 4 CPE Eligible
Accounting for Delaware Licensed Public Accountant (DE-LPA) 4 CPE Eligible
Digital Forensics for Certified Financial Forensics (CFF) 4 CPD Eligible
Forensic Analysis for Master Analyst In Financial Forensics (MAFF) 4 CPE Eligible
Accounting for Qualification in Internal Audit Leadership (QIAL) 4 CPE Eligible
Accounting for Iowa Licensed Public Accountant (IA-LPA) 4 CPE Eligible
Accounting for Maine Licensed Public Accountant (ME-LPA) 4 CPE Eligible
On Demand (video)
  • Analyze court-approved methods of proof and cases.
  • Discuss appropriate proof methods for given facts.
  • Identify and implement various proof calculation techniques.
7. 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
Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) 4.5 CPE Eligible
Accounting for Delaware Licensed Public Accountant (DE-LPA) 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
Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) 4.5 CPE Eligible
Accounting for Delaware Licensed Public Accountant (DE-LPA) 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)
  • Analyze procedures for evidence handling and preservation.
  • Discuss efficient investigation methods and report quality.
  • Explore legal actions and evaluate investigative options.
8. 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
Money Laundering for Certified Fraud Examiner (CFE) 4 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 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
Money Laundering for Certified Fraud Examiner (CFE) 4 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 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)
  • Analyze the three stages of money laundering.
  • Identify common techniques used in money laundering.
  • Discuss relevant money laundering statutes and regulations.
9. Start a Forensic Accounting Practice with Confidence
5 Hours
License details Credits Status
Accounting for Certified Public Accountants (CPA-US) 5 CPE Approved
Financial Accounting for Certified Internal Auditors (CIA) 5 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) 5 CPE Eligible
Accounting for Delaware Licensed Public Accountant (DE-LPA) 5 CPE Eligible
Digital Forensics for Certified Financial Forensics (CFF) 5 CPD Eligible
Forensic Analysis for Master Analyst In Financial Forensics (MAFF) 5 CPE Eligible
Qualification in Internal Audit Leadership (QIAL) 5 CPE Eligible
Accounting for Iowa Licensed Public Accountant (IA-LPA) 5 CPE Eligible
Accounting for Maine Licensed Public Accountant (ME-LPA) 5 CPE Eligible
License details Credits Status
Accounting for Certified Public Accountants (CPA-US) 5 CPE Approved
Financial Accounting for Certified Internal Auditors (CIA) 5 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) 5 CPE Eligible
Accounting for Delaware Licensed Public Accountant (DE-LPA) 5 CPE Eligible
Digital Forensics for Certified Financial Forensics (CFF) 5 CPD Eligible
Forensic Analysis for Master Analyst In Financial Forensics (MAFF) 5 CPE Eligible
Qualification in Internal Audit Leadership (QIAL) 5 CPE Eligible
Accounting for Iowa Licensed Public Accountant (IA-LPA) 5 CPE Eligible
Accounting for Maine Licensed Public Accountant (ME-LPA) 5 CPE Eligible
On Demand (video)
  • Analyze the key aspects and credentials of forensic accounting.
  • Identify potential markets and strategies for forensic accounting services.
  • Explain essential equipment, software, and best practices for practice setup.
10. CFO Solutions to IRS Problems
4 Hours
License details Credits Status
Taxes for Certified Public Accountants (CPA-US) 4 CPE Approved
Federal tax-related matters for Enrolled Agents (EA) (Approval No. GEHNZ-T-02021-24-S) 4 CE Approved
Federal tax-related matters for Annual Filing Season Program (AFSP) (Approval No. GEHNZ-T-02021-24-S) 4 CE Approved
Federal tax-related matters for California Registered Tax Preparers (CRTP) (Approval No. 6273-CE-1608) 4 CE Approved
Taxes for Delaware Licensed Public Accountant (DE-LPA) 4 CPE Eligible
Federal tax-related matters for Oregon Registered Tax Preparers (ORTP) (Approval No. GEHNZ-T-02021-24-S) 4 CE Approved
Federal tax-related matters for LTC (Approval No. GEHNZ-T-02021-24-S) 4 CE Eligible
Federal tax-related matters for Maryland Tax Preparer (MRTP) (Approval No. GEHNZ-T-02021-24-S) 4 CE Approved
Taxes for Iowa Licensed Public Accountant (IA-LPA) 4 CPE Eligible
Taxes for Maine Licensed Public Accountant (ME-LPA) 4 CPE Eligible
License details Credits Status
Taxes for Certified Public Accountants (CPA-US) 4 CPE Approved
Federal tax-related matters for Enrolled Agents (EA) (Approval No. GEHNZ-T-02021-24-S) 4 CE Approved
Federal tax-related matters for Annual Filing Season Program (AFSP) (Approval No. GEHNZ-T-02021-24-S) 4 CE Approved
Federal tax-related matters for California Registered Tax Preparers (CRTP) (Approval No. 6273-CE-1608) 4 CE Approved
Taxes for Delaware Licensed Public Accountant (DE-LPA) 4 CPE Eligible
Federal tax-related matters for Oregon Registered Tax Preparers (ORTP) (Approval No. GEHNZ-T-02021-24-S) 4 CE Approved
Federal tax-related matters for LTC (Approval No. GEHNZ-T-02021-24-S) 4 CE Eligible
Federal tax-related matters for Maryland Tax Preparer (MRTP) (Approval No. GEHNZ-T-02021-24-S) 4 CE Approved
Taxes for Iowa Licensed Public Accountant (IA-LPA) 4 CPE Eligible
Taxes for Maine Licensed Public Accountant (ME-LPA) 4 CPE Eligible
On Demand (video)
  • Analyze IRS authority, regulations, and audit procedures.
  • Identify strategies for addressing unpaid taxes and audits.
  • Review criminal tax violations and questionable tax strategies.
11. Erase The Penalty
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-02023-24-S) 2 CE Approved
Federal tax-related matters for Annual Filing Season Program (AFSP) (Approval No. GEHNZ-T-02023-24-S) 2 CE Approved
Federal tax-related matters for California Registered Tax Preparers (CRTP) (Approval No. 6273-CE-1610) 2 CE Approved
Taxes for Delaware Licensed Public Accountant (DE-LPA) 2 CPE Eligible
Tax Planning for Oregon Registered Tax Preparers (ORTP) (Approval No. GEHNZ-T-02023-24-S) 2 CE Approved
Federal tax-related matters for LTC (Approval No. GEHNZ-T-02023-24-S) 2 CE Eligible
Federal tax-related matters for Maryland Tax Preparer (MRTP) (Approval No. GEHNZ-T-02023-24-S) 2 CE Approved
Taxes for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Eligible
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-02023-24-S) 2 CE Approved
Federal tax-related matters for Annual Filing Season Program (AFSP) (Approval No. GEHNZ-T-02023-24-S) 2 CE Approved
Federal tax-related matters for California Registered Tax Preparers (CRTP) (Approval No. 6273-CE-1610) 2 CE Approved
Taxes for Delaware Licensed Public Accountant (DE-LPA) 2 CPE Eligible
Tax Planning for Oregon Registered Tax Preparers (ORTP) (Approval No. GEHNZ-T-02023-24-S) 2 CE Approved
Federal tax-related matters for LTC (Approval No. GEHNZ-T-02023-24-S) 2 CE Eligible
Federal tax-related matters for Maryland Tax Preparer (MRTP) (Approval No. GEHNZ-T-02023-24-S) 2 CE Approved
Taxes for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Eligible
Taxes for Maine Licensed Public Accountant (ME-LPA) 2 CPE Eligible
On Demand (video)
  • Analyze IRS authority to assess penalties and interest.
  • Identify common penalties eligible for abatement.
  • Explore strategies for requesting successful penalty abatement.
12. Circular 230 and Rogue Return Preparers
2 Hours
License details Credits Status
Regulatory Ethics for Certified Public Accountants (CPA-US) 2 CPE Approved
Federal ethics for Enrolled Agents (EA) (Approval No. GEHNZ-E-01796-23-S) 2 CE Approved
Federal ethics for Annual Filing Season Program (AFSP) (Approval No. GEHNZ-E-01796-23-S) 2 CE Approved
Federal ethics for California Registered Tax Preparers (CRTP) (Approval No. 6273-CE-1437) 2 CE Approved
Regulatory Ethics for Delaware Licensed Public Accountant (DE-LPA) 2 CPE Eligible
Federal ethics for Oregon Registered Tax Preparers (ORTP) (Approval No. GEHNZ-E-01796-23-S) 2 CE Approved
Federal ethics for Enrolled Retirement Plan Agent (ERPA) (Approval No. GEHNZ-E-01796-23-S) 2 CE Approved
Federal ethics for LTC (Approval No. GEHNZ-E-01796-23-S) 2 CE Eligible
Federal ethics for Maryland Tax Preparer (MRTP) (Approval No. GEHNZ-E-01796-23-S) 2 CE Approved
Regulatory Ethics for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Eligible
Regulatory Ethics for Maine Licensed Public Accountant (ME-LPA) 2 CPE Eligible
License details Credits Status
Regulatory Ethics for Certified Public Accountants (CPA-US) 2 CPE Approved
Federal ethics for Enrolled Agents (EA) (Approval No. GEHNZ-E-01796-23-S) 2 CE Approved
Federal ethics for Annual Filing Season Program (AFSP) (Approval No. GEHNZ-E-01796-23-S) 2 CE Approved
Federal ethics for California Registered Tax Preparers (CRTP) (Approval No. 6273-CE-1437) 2 CE Approved
Regulatory Ethics for Delaware Licensed Public Accountant (DE-LPA) 2 CPE Eligible
Federal ethics for Oregon Registered Tax Preparers (ORTP) (Approval No. GEHNZ-E-01796-23-S) 2 CE Approved
Federal ethics for Enrolled Retirement Plan Agent (ERPA) (Approval No. GEHNZ-E-01796-23-S) 2 CE Approved
Federal ethics for LTC (Approval No. GEHNZ-E-01796-23-S) 2 CE Eligible
Federal ethics for Maryland Tax Preparer (MRTP) (Approval No. GEHNZ-E-01796-23-S) 2 CE Approved
Regulatory Ethics for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Eligible
Regulatory Ethics for Maine Licensed Public Accountant (ME-LPA) 2 CPE Eligible
On Demand (video)
  • Analyze penalties and violations of Circular 230.
  • Identify duties and common issues in IRS practice.
  • Discuss false tax return schemes and violations.
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.

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Summit Tax Solutions

“I always thought I understood tax fraud—until this course showed me what I was missing. The real-world case studies, forensic techniques, and IRS insights were eye-opening. Now, I can spot red flags faster and protect my clients from serious legal trouble. This certification has made me a stronger, more confident investigator! 🔎💼”

Daniel Thompson

Daniel Thompson,

IRS Investigator

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Lexington Legal Group

“MYCPE ONE is a game changer! The expert-led courses, interactive content, and real-world applications make learning seamless. It’s my go-to platform for staying ahead in tax law and compliance. Love the experience! 🌟📚”

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Rebecca Lawson,

Tax Attorney

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Redwood Advisory

“Understanding IRS investigations used to feel overwhelming, but this course broke it down step by step. I walked away with practical strategies to help businesses and individuals navigate tax controversies. Worth every minute! 💡✅”

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Michael Reynolds,

CPA & Business Consultant

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Frequently Asked Questions

This certification covers critical areas of IRS criminal tax investigations, forensic accounting, and compliance strategies. Key topics include the lifecycle of IRS criminal tax cases, identifying tax fraud schemes, and understanding IRS enforcement on cryptocurrency and payroll fraud. The course also provides insights into forensic accounting techniques, court-approved investigative methods, and strategies for mitigating IRS penalties. By the end, participants will have the expertise to handle complex tax-related financial crimes and safeguard clients against compliance risks.

This certification equips you with the skills needed to analyze IRS criminal tax investigations, detect fraud risks, and apply forensic accounting techniques. Whether you’re a CPA, forensic accountant, tax consultant, or legal professional, you’ll gain practical strategies for IRS compliance, penalty resolution, and fraud detection. The course enhances your ability to navigate IRS enforcement actions, advise clients on tax-related financial crimes, and protect businesses from costly penalties. These skills will position you as a trusted expert in tax investigation and compliance.

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.
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