Unveiling the Secret World of IRS Criminal Investigations 3 Credits
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Nov 04, 01:00 PM
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Are you a practitioner who wants to gain a better understanding of the investigative techniques and processes used by the IRS Criminal Investigation Unit? Look no further! This webinar provides a concise overview of how CI investigates 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.
Criminal Investigations can be initiated from information obtained from within the IRS when a revenue agent (auditor) or revenue officer (collection) detects possible fraud. Information is also routinely received from the public as well as from ongoing investigations underway by other law enforcement agencies or by United States Attorney's offices across the country.
This webinar by Garrett Wasny is designed for practitioners who want a basic understanding of the key steps in the IRS CI investigative process, and general guidelines on how to respond.
Major topics covered in this online webinar:
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Garrett Wasny, MA, CMC, CITP/FIBP, is an artificial intelligence skills advisor to accountants worldwide and Director of the forthcoming AI Accounting Future Forum. This groundbreaking platform is set to revolutionize how accounting professionals engage with artificial intelligence. A former Price Waterhouse management consultant, Garrett has authored 60+ ebooks, delivered thousands of seminars and webinars to elite accounting enterprises around the globe, and developed dozens of AI apps on accounting technology, tax and ethics topics.
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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.
WD
The presentation was very informative. I never knew about the IRS CI division! The speaker was very knowledgeable about the topic and added great information. Speed and technology were good. Thank you!
HT
It is a very interesting course to provide an overview of IRS's criminal investigative functions, which I have never been aware of.
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