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00hrs : 00min : 00sec

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Criminal Tax Fraud Overview: Crossing the line from Civil to Criminal

Also Available in Self Study

Ratings and Review

4.7

29 Ratings

Excellent

22

Very Good

5

Average

2

Poor

0

Terrible

0

MM

Mary Moffitt, EA

Jun 30th, 2022

Im a retired IRS Revenue Agent so this presentation went down memory lane for me. Well paced and the material was well organized and presented in a logical and clear manner. Great job!

EB

Eneth Banks, CPA (US)

May 23rd, 2022

fortunately I have not had a client subject to a civil or criminal audit. However, I wanted to learn about what would happen in a criminal audit.

RW

Ralph Wright, EA

Apr 26th, 2022

We are all aware of the IRS enforcement actions, this seminar gave me more depth in understanding how they do it.

KK

Kevin Kennelly, EA

Jun 28th, 2022

This was good information and statistics to share with eggshell clients as they provide return info.

MM

Michael Miller, CPA (US)

Nov 13th, 2022

Great class. I am not sure whether this class or the one on cyber security was scarier.

Subject Area

Taxes

This course is set to be rescheduled shortly. Please fill out the short form below, and we'll let you know as soon as the course becomes available