The Lifecycle of a Criminal Tax Investigation 2 Credits
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Who investigates tax crimes and how are tax crimes prosecuted?
Considered the “World’s Finest Financial Investigators'', the IRS-Criminal Investigation (IRS-CI) has sole jurisdiction in tax crimes and boasts a greater than 90% conviction rate. This agency was responsible for Al Capone going to federal prison and 90 years later they continue to investigate tax crimes such as tax evasion, filing false tax returns, and unpaid employment taxes.
Join this CE Tax Course to understand the lifecycle of a criminal tax investigation.
This CPE course answers the following major questions:
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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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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.
AF
The presenter was a former special agent, and did a great job explaining the entire process of how IRS CID works.
TH
The presenter uses "he" too often and should consider using "They" or "she" to be a bit more inclusive.
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.webp "Annual Federal Tax Update - C & S Corporations, Partnerships & LLCs (Forms 1120, 1120S & 1065)")
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