Advance IRS Learning: Multiyear Non-filing, Criminal Investigation, Voluntary Disclosure, Whistleblower Claims Etc. 4 Credits 4 Credits
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Having special requirements for IRS cases calls for special training for tax professionals. This unique value webinar deals with some of the most complex cases presented by the IRS. They are multiple years of not filing tax returns, finding a tax return you prepared under criminal investigation, IRS whistleblower claims, and IRS voluntary disclosure programs. This online CPE/CE full-day webinar covers all these topics with a special focus on each of them.
Delinquent returns are often more closely examined and scrutinized by the IRS, requiring much more care and accuracy to avoid audits. Clients often require an experienced attorney that can provide the expertise needed alongside the protection of the attorney-client privilege – a vital asset if you feel that you are at risk for prosecution. Delinquent taxes, if handled in the wrong way, drastically increase the chance of criminal prosecution or enforced collection activity. This online CPE/CE course provides answers to the key questions of the accountants and tax professionals in this situation.
IRS criminal investigation serves the American public by investigating potential criminal violations of the internal revenue code and related financial crimes in a manner that fosters confidence in the tax system and compliance with the law. IRS audits and criminal investigations are different from some of the very basic aspects. This part of the course conveys what is the role of an accountant if the return you prepared comes under the criminal investigation by the IRS. The key roles of an accountant can be defending the taxpayer, attacking the overzealous numbers from the investigation, and as an expert in defending the law.
The Tax Relief and Health Care Act authorized the IRS to create a Whistleblower Office dedicated to investigating, processing, and recovering claims concerning the underpayment of taxes. Under the IRS’ new program, whistleblowers may recover 15 to 30 percent of the amount collected provided the taxes and amounts in dispute exceed $2 million. The IRS whistleblower program allows anyone aware of tax underpayments to apply for a whistleblower award using IRS form 211. The IRS reviews the submission and determines what action should be taken. As a part of the process, the whistleblower may be interviewed for more information and if such information leads directly to a recovery of at least $2 million including interest and penalties, the whistleblower is entitled to compensation. After the completion of a successful investigation, the IRS whistleblower office provides the whistleblower with an award determination. The webinar explores this as an additional revenue-building opportunity for the accountants.
The IRS and many states have a program called Voluntary Disclosure, wherein an individual or organization can come forward and volunteer information before the situation worsens for nonpayment of taxes or filing pending returns. How an accountant can help their clients in avoiding a wide variety of civil and criminal sanctions that may be imposed on them for not complying with the tax law.
To explore the role of the tax professionals in helping their clients this online CPE/CE course on Taxes covers the following Key Topics:
This course provides an insight to taxpayers for establishing their selves in the most paying practices.
If you are interested the trust and estate planning, you may be interested in the Trust, Estate, and Financial Planning Courses.
| 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-02460-25-S) (Valid upto : Dec 31, 2028) | 4 CE | Approved |
| Federal tax-related matters for Annual Filing Season Program (AFSP) (Approval No. GEHNZ-T-02460-25-S) (Valid upto : Dec 31, 2028) | 4 CE | Approved |
| Federal tax-related matters for California Registered Tax Preparers (CRTP) (Approval No. 6273-CE-00490) | 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-02460-25-S) (Valid upto : Dec 31, 2028) | 4 CE | Approved |
| Federal tax-related matters for LTC (Approval No. GEHNZ-T-02460-25-S) (Valid upto : Dec 31, 2028) | 4 CE | Approved |
| Federal tax-related matters for Maryland Tax Preparer (MRTP) (Approval No. GEHNZ-T-02460-25-S) (Valid upto : Dec 31, 2028) | 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 Update for Enrolled Agents (EA) (Approval No. GEHNZ-T-00490-21-O) | 4 CE | Approved |
| Taxes for Annual Filing Season Program (AFSP) | 4 CE | Approved |
| Federal Tax Law Update for California Registered Tax Preparers (CRTP) (Approval No. 6273-CE-00490) | 4 CE | Approved |
| Federal Tax Related Matters for Oregon Registered Tax Preparers (ORTP) (Approval No. GEHNZ-T-00490-21-O) | 4 CE | Approved |
| Federal Tax Related Matters for Maryland Tax Preparer (MRTP) (Approval No. GEHNZ-T-00490-21-O) | 4 CE | Approved |
Credits
4
Credits
4
Course Level
Basic
Instructional Method
QAS Self Study
Group Internet Based
Pre-requisites
None
Advance Preparation
None
MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478
MY-CPE LLC (Sponsor Id#: GEHNZ) has entered into an agreement with the Internal Revenue Service, to meet the requirements of 31 Code of Federal Regulations, section 10.6(g), covering aintenance of attendance records, retention of program outlines, qualifications of instructors, and length of class hours. This agreement does not constitute an endorsement by the IRS as to the quality of the program or its contribution to the professional competence of the enrolled individual. Credit earned by attendees with a PTIN will be reported directly to the IRS as required of all providers. To ensure your CPE hours are reported, update your profile in My Account to include your PTIN number. Please note: IRS CE is only mandatory for EAs and ERPAs. For all other tax return preparers, CE is voluntary.
MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478
MY-CPE LLC, in accordance with the standards set forth in Circular 230 section 10.6, grants Continuing Education (CE) credits based on a 50-minute hour. MY-CPE LLC is approved by the California Tax Education Council (CTEC) (Provider Number – 6273) to offer continuing education courses that count towards the annual continuing education requirement for CTEC Registered Tax Preparers. Additional information regarding registration as a tax preparer can be obtained by contacting CTEC at P.O. Box 2890, Sacramento, CA, 95812-2890, toll-free at (877) 850-2832, or by visiting www.ctec.org.
MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478
MY-CPE LLC is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.com.
Looking to fulfill your Enrolled Agent (EA) Continuing Education (CE) requirements? MY-CPE online Enrolled Agent CE courses are the best for you. Earn EA CE Credits while enhancing your domain knowledge and expertise in diverse tax regulations and practices. Our courses are designed to provide you with the latest updates and deep insights to keep you ahead in your field. With flexible scheduling and a user-friendly platform, MY-CPE offers you a greater convenient and interactive learning experience. Join MY-CPE today and take the next step in advancing your career as an Enrolled Agent.
He was an Internal Revenue Agent for the US Treasury Department as part of
the Special Enforcement Group in Philadelphia, Pa. We specialized in Fraud
Investigations and Income Reconstruction Cases.
Over the past 20 years I have assisted Attorneys in their representation
of Individuals and Business Entities that are under Civil or Criminal
Investigation by the Internal Revenue Service.
He has been an Instructor of Accounting, Forensic Accounting and Taxation
for over 35 years at various Universities in the Philadelphia, Pa Area.
He has a Bachelor of Science with Major in Accounting from LaSalle
University and a Masters in taxation from Philadelphia University.
Certified Public Accountant (CPA) in Pennsylvania (1986)
Since 1982 have been qualified as an Expert Witness in the Federal
District Courts of Eastern and Middle Districts of Pennsylvania.
Seminar presenter for AICPA, PICPA and various Accounting Organizations
for over 25 years
What is Self Study (QAS)?
Self Study QAS (Quality Assurance Service) is a NASBA and other regulatory bodies approved program designed for Professionals to complete their Continuing Professional Education credits through self-paced, interactive courses that meet the highest standards of quality and compliance. We are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies.
How do I earn CPE credits through self-study?
To earn CPE credits, you must complete the self-study course, pass the required assessments, and submit the necessary documentation. Credits are awarded based on the completion of course hours and successfully passing the assessments.
Are the self-study courses approved by NASBA and other regulatory bodies?
Yes, all our self-study courses are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the rigorous standards for quality and educational content set by these organizations.
What are the requirements to maintain compliance with self-study courses?
To maintain compliance, you must follow the guidelines set by NASBA and other regulatory bodies, which include completing the course within the specified timeframe, passing the assessments, and keeping accurate records of your learning activities.
How can I access my course completion certificates?
After successfully completing a self-study course and passing the assessments, you can access and download your course completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.
How are credits reported to governing bodies?
We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.
What is a Live Webinar Group Internet-Based Credit?
A Live Webinar Group Internet-Based Credit is an interactive, real-time online seminar where professionals can earn Continuing Education credits by participating in live sessions led by experts in various fields. These sessions meet the standards set by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies.
How do I earn credits through live webinars?
To earn credits, you must attend the entire live webinar, actively participate in any polls or questions, and complete any required evaluations or assessments. Credits are awarded based on your attendance and participation in the live session.
Are the live webinars approved by NASBA and other regulatory bodies?
Yes, all our live webinars are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the high standards for quality, interactivity, and educational content set by these organizations.
What are the requirements to maintain compliance with live webinar courses?
To maintain compliance, you must adhere to the guidelines set by NASBA and other regulatory bodies, which include attending the full duration of the webinar, participating in interactive elements, and completing any post-webinar evaluations or assessments.
How can I access my webinar completion certificates?
After successfully attending a live webinar and fulfilling all participation requirements, you can access and download your completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.
How are credits reported to governing bodies?
We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.
JCW
Mr. Brennan is a very good communicator. I like that he speaks clearly, repeats really important points, and discusses the topics with enthusiasm. He is just what I hope for in an instructor. Thank you!
JH
I really enjoyed the presentation. The subject matter is facinating and the delivery was excellent.
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