Criminal Tax Investigations 2 Credits
How CPAs Bring Value to Defense Attorneys
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CPAs are often called upon to provide litigation support for defense attorneys in criminal proceedings. While the IRS may recommend prosecution in criminal tax cases, the dynamics and consequences differ significantly from those of a standard civil audit.
This course stresses CPAs' crucial role in aiding defense attorneys by navigating the complexities of calculating tax loss, formulating pertinent inquiries, and scrutinizing potential vulnerabilities in criminal tax investigations. In this CE course, we will delve into the strategic insights and tactical maneuvers critical to navigating the complexities of tax defense. Participants will explore the common weaknesses inherent in criminal tax investigations, learning to discern key documents amidst a sea of information and craft probing inquiries for courtroom success.
Major topics covered:
Join this CE Course, participants will gain invaluable expertise in defending clients against a spectrum of tax-related charges.
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Advance Preparation
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Robert Nordlander is a former IRS special agent who spent over 20 years with IRS-Criminal Investigation leading investigations into federal tax and money laundering violations both in the United States and internationally. As a sworn law enforcement officer, he conducted arrests, search warrants, surveillance, and undercover operations on large multi-million cases. He is currently the principal owner of Nordlander CPA, PLLC, a boutique forensic accounting and tax resolution firm in North Carolina. He is also the host of the Fraud Fighter Podcast.
He has an MBA degree from UNC-Greensboro, CPA license, and CFE credential.
His expertise is forensic accounting, tax resolution, criminal tax investigations, and white-collar expert witness testimony
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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.
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.
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.
KE
Fantastic presentation. This was my first time hearing Robert Norlander and he did a great job. Very knowledgeable of the subject matter and a great presenter.
MEM
Informative look at an area of tax not pursued by many tax preparers.
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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 - fastest in the industry.
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